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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-KUROKAWA HOLDING LTD.

Appleby data is current through 2014
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  • Incorporated:
    12-DEC-1989
  • Closed:
    30-JUL-2004

Connections:

Officer (7)

Role From To Data From
Maraccini - Jair Armando Director 29-DEC-1989 29-SEP-2006 Paradise Papers
Laureiro - Carlos Jorge Director 29-DEC-1989 29-SEP-2006 Paradise Papers
Loureiro - Maria Cecilia de Castro Director 29-DEC-1989 29-SEP-2006 Paradise Papers
Areias - Walter Roberto Director 29-DEC-1989 30-JUL-2004 Paradise Papers
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD. Secretary 29-DEC-1989 30-JUL-2004 Paradise Papers
Gorter - Rick T. Director 29-DEC-1989 29-DEC-1989 Paradise Papers
Cleaver - B. P. Director 29-DEC-1989 29-DEC-1989 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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