The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-GLOBAL CHALLENGE FUND LTD.

Appleby data is current through 2014
read more
  • Incorporated:
    01-AUG-2000
  • Closed:
    03-NOV-2008

Connections:

Officer (10)

Role From To Data From
Colombo - Luigi Director 05-JAN-2004 03-NOV-2008 Paradise Papers
Evrengun - Sukru Director 01-FEB-2005 30-JAN-2007 Paradise Papers
van der Pols - Pieter-Jan Director 01-DEC-2003 31-JAN-2005 Paradise Papers
Hazeldon - Vicki C. Director 01-AUG-2000 01-AUG-2000 Paradise Papers
Heck - Neils Director 01-AUG-2000 09-APR-2003 Paradise Papers
WALKER (SECRETARIES) LTD Secretary 01-AUG-2000 12-JUN-2001 Paradise Papers
Bannister - Joseph Victor Director 01-AUG-2000 03-NOV-2008 Paradise Papers
CSS CORPORATION LTD Secretary 12-JUN-2001 05-JAN-2004 Paradise Papers
Lewis - Mark - Walkers Cayman Director 01-AUG-2000 01-AUG-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 05-JAN-2004 03-NOV-2008 Paradise Papers

Address (1)

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

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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