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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.

Appleby data is current through 2014
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  • Incorporated:
    29-OCT-1998
  • Closed:
    29-JAN-2010

Connections:

Officer (7)

Role From To Data From
Harper - Susan Director 30-OCT-1998 30-OCT-1998 Paradise Papers
WALKER (SECRETARIES) LTD Secretary 30-OCT-1998 17-NOV-1998 Paradise Papers
Whittome - David Director 30-OCT-1998 30-OCT-1998 Paradise Papers
Eisenberg - Jeffrey Director 30-OCT-1998 29-JAN-2010 Paradise Papers
Govaerts - Shirley B. Director 30-OCT-1998 29-JAN-2010 Paradise Papers
van Dam - Wilfred J. Director 30-OCT-1998 29-JAN-2010 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 17-NOV-1998 29-JAN-2010 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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