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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.

Appleby data is current through 2014
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  • Incorporated:
    02-JAN-2008
  • Closed:
    08-APR-2010

Connections:

Officer (5)

Role From To Data From
Corey - Michael Director 24-JAN-2008 30-SEP-2009 Paradise Papers
Dagher - Peter Director 24-JAN-2008 30-SEP-2009 Paradise Papers
Meriwether - John W. Director 02-JAN-2008 08-APR-2010 Paradise Papers
Haghani - Victor Director 24-JAN-2008 30-SEP-2009 Paradise Papers
Leahy - Richard F. Director 02-JAN-2008 08-APR-2010 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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