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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-NORTHSIDE INVESTMENTS LTD.

Appleby data is current through 2014
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  • Incorporated:
    25-JAN-2000
  • Closed:
    30-NOV-2007

Connections:

Officer (4)

Role From To Data From
Kaur - Dhanwant Director 25-JAN-2000 25-JAN-2000 Paradise Papers
QUIN & HAMPSON Is signatory for - - Paradise Papers
QUIN & HAMPSON Secretary 25-JAN-2000 30-NOV-2007 Paradise Papers
COMPANY DIRECTORS LTD. Is signatory for - - Paradise Papers
COMPANY DIRECTORS LTD. Director 25-JAN-2000 30-NOV-2007 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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