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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Teresi Enterprises Ltd

Appleby data is current through 2014
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  • Incorporated:
    13-MAY-1999
  • Closed:
    01-JUL-2008

Connections:

Officer (6)

Role From To Data From
Downwind Trust Beneficial owner - - Paradise Papers
Teresi - Joseph Connected to - - Paradise Papers
International Nominees (Cayman) Limited Shareholder - - Paradise Papers
Cawsand Limited Director 13-MAY-1999 30-MAR-2012 Paradise Papers
Cromer Limited Director 13-MAY-1999 30-MAR-2012 Paradise Papers
Parker Limited Secretary 21-MAY-1999 30-MAR-2012 Paradise Papers

Address (1)

Data From
Trident Corporate Services; International Trust Building; PO Box 659; Road Town; Tortola; British Virgin 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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