Officer:
Appleby Secretaries (Cayman) Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lengau Holdings International Limited | Secretary | 17-JAN-2014 | - | 17-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Oak Tree Holdings Limited | Secretary | 11-APR-2014 | - | 11-APR-2014 | Cayman Islands | - | Paradise Papers |
| Sandy Shores Ltd. | Secretary | 01-APR-2014 | - | 01-APR-2014 | Cayman Islands | - | Paradise Papers |
| Valiant Offshore | Shareholder | - | - | 30-OCT-2013 | Cayman Islands | - | Paradise Papers |
| Pluspetrol Black River Corporation | Secretary | 01-SEP-2014 | - | 01-SEP-2014 | Cayman Islands | - | Paradise Papers |
| Birch Global Ltd | Secretary | 15-JAN-2014 | - | 15-JAN-2014 | Cayman Islands | - | Paradise Papers |
| DSC Middle East Ltd | Secretary | 24-DEC-2013 | - | 24-DEC-2013 | Cayman Islands | - | Paradise Papers |
| Maglione International Ltd. | Secretary | 30-JAN-2014 | - | 30-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Always Sunny Ltd. | Secretary | 28-OCT-2014 | - | 19-SEP-2014 | Cayman Islands | - | Paradise Papers |
| Famous Four Media 2 Limited | Secretary | 24-JAN-2014 | - | 13-JAN-2014 | Cayman Islands | - | Paradise Papers |
| ORIX Reinsurance Limited | Secretary | 13-JUN-2014 | - | 23-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Domain Management II Limited | Secretary | 24-JAN-2014 | - | 03-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Domain Venture Partners II Limited | Secretary | 24-JAN-2014 | - | 03-JAN-2014 | Cayman Islands | - | Paradise Papers |
Address (1)
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.