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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Club Resorts Ltd.

Appleby data is current through 2014
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  • Incorporated:
    03-DEC-1990
  • Closed:
    15-NOV-2014

Connections:

Officer (14)

Role From To Data From
Parker Ltd. Secretary 29-JUL-1994 01-AUG-2000 Paradise Papers
Munyard - Clive Director 03-OCT-1990 29-APR-1994 Paradise Papers
Issa - John Director 01-AUG-2000 21-AUG-2000 Paradise Papers
Collins - John A. Director 03-OCT-1990 29-APR-1994 Paradise Papers
Cawsand Ltd. Director 29-JUL-1994 01-AUG-2000 Paradise Papers
Cromer Ltd. Director 29-JUL-1994 01-AUG-2000 Paradise Papers
UNIVERSAL SHAREHOLDERS COMPANY LTD Shareholder - - Paradise Papers
Issa - Muna Director 01-AUG-2000 21-AUG-2000 Paradise Papers
Issa - Muna Secretary 01-AUG-2000 24-OCT-2000 Paradise Papers
Ark Limited Shareholder - - Paradise Papers
Everson - J Maxine Director 03-OCT-1990 29-APR-1994 Paradise Papers
Everson - J Maxine Secretary 03-OCT-1990 29-APR-1994 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 21-FEB-2012 30-SEP-2013 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 21-FEB-2012 30-SEP-2013 Paradise Papers
Moore - Abe Secretary 30-SEP-2013 15-NOV-2014 Paradise Papers
Moore - Abe Director 30-SEP-2013 15-NOV-2014 Paradise Papers
Moore - Abe Ultimate beneficial owner 30-SEP-2013 15-NOV-2014 Paradise Papers
Moore - Abe Secretary 24-AUG-2000 21-FEB-2012 Paradise Papers
Moore - Abe Director 21-AUG-2000 21-FEB-2012 Paradise Papers
Overseas Nominees Limited Shareholder - - Paradise Papers

Intermediary (2)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - 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

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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