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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

DOAK - Jacqueline

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Greyhawk Creek Ltd. Director 01-MAR-2013 23-MAY-2013 13-APR-2012 Cayman Islands - Paradise Papers
CaribCo Ltd. Director 18-JUL-2013 - 14-SEP-2012 Cayman Islands - Paradise Papers
Waterworks Limited Director 19-JUN-2014 - 05-SEP-2007 Cayman Islands - Paradise Papers
Starfish Village Ltd. Director 11-MAY-2012 02-OCT-2012 11-MAY-2012 Cayman Islands - Paradise Papers

Address (2)

Data From
P.O. Box 10004; KY1-1001; Grand Cayman; Cayman Islands Paradise Papers
c/o 1st Floor, Suite 31107, 45 Market Street,; KY1-1001 Camana Bay; Grand Cayman; Cayman 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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