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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-DSJ INTERNATIONAL CONSULTING CORP.

Appleby data is current through 2014
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  • Incorporated:
    15-OCT-1996
  • Closed:
    23-FEB-2014

Connections:

Officer (5)

Role From To Data From
BODDEN CORPORATE SERVICES LTD Secretary 20-DEC-1999 15-OCT-1996 Paradise Papers
BLUEJAY INVESTMENTS LTD Director 22-OCT-1996 22-OCT-1996 Paradise Papers
CARDINAL INVESTMENTS LIMITED Director 22-OCT-1996 22-OCT-1996 Paradise Papers
St Jean - Denis Secretary 22-OCT-1996 13-DEC-1999 Paradise Papers
St Jean - Denis President 22-OCT-1996 20-JAN-2000 Paradise Papers
St Jean - Denis Director 22-OCT-1996 20-JAN-2000 Paradise Papers
COMPANY DIRECTORS LTD. President 20-JAN-2000 15-OCT-1996 Paradise Papers
COMPANY DIRECTORS LTD. Director 20-JAN-2000 15-OCT-1996 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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