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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - Laurence Markowitz

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PAN AMERICAN AVIATION CORP. Connected to - - 11-OCT-2007 Cayman Islands - Paradise Papers
Mojo Aviation Inc. Connected to - - 01-OCT-2007 Cayman Islands - Paradise Papers
FUJI INTERNATIONAL INVESTMENT FUND LTD. Connected to - - 12-AUG-1994 Cayman Islands - Paradise Papers
NAVA Investments Ltd. Connected to - - 10-JAN-2008 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Connected to - - 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Connected to - - 16-JUN-1992 Cayman Islands - Paradise Papers

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Paradise Papers
Appleby

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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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