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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Crea - Roberto

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-LUXURY GROUP LTD. Director 26-MAR-1999 30-JUL-2004 24-FEB-1998 Cayman Islands - Paradise Papers
ARCI HOLDINGS LTD. Director 12-NOV-1997 31-DEC-2011 11-NOV-1997 Cayman Islands - Paradise Papers
ARCI HOLDINGS LTD. President 12-NOV-1997 31-DEC-2011 11-NOV-1997 Cayman Islands - Paradise Papers

Address (1)

Data From
c/o Winston-Lennon Holdings Corp.; 430 Boston Street, Suite 104; MA 01983 TOPSFIELD; United States of America 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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