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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ- AMERICAN PEGASUS SPC

Appleby data is current through 2014
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  • Incorporated:
    16-JUN-2004
  • Closed:
    23-FEB-2014

Connections:

Officer (11)

Role From To Data From
Mok - Triffany Director 21-MAY-2010 18-OCT-2010 Paradise Papers
Levinson, Kathy - Director 02-OCT-2010 - Paradise Papers
Lee - Pauline Director 21-MAY-2010 09-MAR-2011 Paradise Papers
Hunt, Isaac - C. Director 12-OCT-2010 - Paradise Papers
Carter - Henry Wolfgang Director 01-JUN-2011 - Paradise Papers
Seymour - Tammy Director 25-AUG-2005 24-MAY-2010 Paradise Papers
Chui - Benjamin P Director 17-AUG-2004 18-OCT-2010 Paradise Papers
Brinkley - Blair Director 25-AUG-2005 24-MAY-2010 Paradise Papers
Circle Investment Support Services (Curacao) N.V. Secretary 19-AUG-2005 - Paradise Papers
Bree - David Director 21-OCT-2004 25-AUG-2005 Paradise Papers
Ghisletta - Aldo Director 21-OCT-2004 25-AUG-2005 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more