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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Humphreys Jr - James Herbert

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Cay Vest Limited ** INCOMPLETE ** Shareholder - - 19-FEB-2004 Cayman Islands - Paradise Papers
Humphreys - West Bay Ltd. Shareholder - - 19-APR-2005 Cayman Islands - Paradise Papers
Villasco Grand Cayman Resort Ltd. Director - class b 30-NOV-1999 27-JUN-2006 06-MAY-1998 Cayman Islands - Paradise Papers
Condoco Grand Cayman Resort Ltd. Director - class b 30-NOV-1999 14-JAN-2005 06-MAY-1998 Cayman Islands - Paradise Papers
Condoco Ltd. Shareholder - - 06-MAY-1998 Cayman Islands - Paradise Papers
Condoco Ltd. Director - class b 30-NOV-1999 14-JAN-2005 06-MAY-1998 Cayman Islands - Paradise Papers
Villaco Ltd. Shareholder - - 06-MAY-1998 Cayman Islands - Paradise Papers
Villaco Ltd. Director - class b 30-NOV-1999 27-JUN-2006 06-MAY-1998 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Shareholder - - 14-SEP-1970 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Director 17-SEP-1970 19-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Chief executive officer 14-SEP-1979 19-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. Director - class b 19-MAR-2001 14-JAN-2005 14-SEP-1970 Cayman Islands - Paradise Papers
Hotelco Holdings Ltd. President 17-SEP-1970 19-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Chief executive officer 14-NOV-1979 19-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Chief executive officer 30-JUN-1978 14-NOV-1979 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. President 14-NOV-1979 19-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Director - b 19-MAR-2001 14-JAN-2005 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. President 17-SEP-1970 14-NOV-1978 14-SEP-1970 Cayman Islands - Paradise Papers
Cesar Hotelco (Cayman) Ltd. Director 17-SEP-1970 19-MAR-2001 14-SEP-1970 Cayman Islands - Paradise Papers

Address (5)

Data From
6040 Shady Grove Rd; Memphis TN 38119; United States of America Paradise Papers
Suite 2208 Clark Tower; 5100 Poplar Ave; Memphis TN 38137; United States of America Paradise Papers
Suite 2208 Clark Tower; 5100 Poplar Ave; Memphis TN 38137; United States of America Paradise Papers
5100 Poplar Ave; Suite 2219; Memphis TN 38137; United States of America Paradise Papers
1914 Sterick Building; Memphis TN 38103; United States of America 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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