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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Blue Sea Investments Shareholder - - 28-MAR-1996 Cayman Islands - Paradise Papers
Commando (Cayman) Limited Shareholder - - 27-SEP-1973 Cayman Islands - Paradise Papers
Tamara Investments Limited Director 08-AUG-1975 21-DEC-1982 26-AUG-1974 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Shareholder - - 15-JUN-1972 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Director 27-JUN-1972 10-AUG-1982 15-JUN-1972 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Secretary 27-JUN-1972 10-AUG-1982 15-JUN-1972 Cayman Islands - Paradise Papers

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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