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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CAYMAN BLESSINGS INC. Shareholder - - 07-JUN-2001 Cayman Islands - Paradise Papers
MAGNUM JEWELERS LTD. Shareholder - - 06-NOV-2000 Cayman Islands - Paradise Papers
JEM HOLDINGS Shareholder - - 25-JUN-1998 Cayman Islands - Paradise Papers
Condoco Grand Cayman Resort Ltd. Shareholder - - 06-MAY-1998 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Secretary 19-MAR-2001 12-FEB-2002 14-SEP-1970 Cayman Islands - Paradise Papers

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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