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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Markowitz - Laurence S.

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
THE FLAMINGO FUND Director 31-AUG-2009 30-SEP-2023 22-JUL-2009 Cayman Islands - Paradise Papers
PAN AMERICAN AVIATION CORP. Secretary 11-OCT-2007 15-NOV-2014 11-OCT-2007 Cayman Islands - Paradise Papers
Mojo Aviation Inc. Secretary 01-OCT-2007 15-NOV-2014 01-OCT-2007 Cayman Islands - Paradise Papers
FUJI INTERNATIONAL INVESTMENT FUND LTD. Shareholder - - 12-AUG-1994 Cayman Islands - Paradise Papers
FUJI INTERNATIONAL INVESTMENT FUND LTD. Director 16-AUG-1994 15-NOV-2014 12-AUG-1994 Cayman Islands - Paradise Papers
NAVA Investments Ltd. Director 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers
NAVA Investments Ltd. Vice-president 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers
NAVA Investments Ltd. Secretary 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Vice-president 24-MAY-2007 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers
TENDENCIA INVESTMENTS OVERSEAS INC. Secretary 24-MAY-2007 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Director 13-DEC-2006 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Secretary 17-AUG-2005 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers
TENDENCIA ASSET MANAGEMENT LTD. Vice-president 15-JUL-2004 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers

Address (1)

Data From
C/o Baker & Hostetler LLP; 666 Fifth Avenue; New York, New York 10103; 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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