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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-HEPBURN CORPORATION

Appleby data is current through 2014
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  • Incorporated:
    02-JUN-1997
  • Closed:
    29-JAN-2010

Connections:

Officer (6)

Role From To Data From
Pouchie - Olga M. Secretary 02-JUN-1997 19-DEC-1997 Paradise Papers
C.I. SECRETARIES LTD Secretary 08-JUN-2002 20-SEP-2002 Paradise Papers
C.I. DIRECTORS LTD Director 02-JUN-1997 20-SEP-2002 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 12-FEB-2004 29-JAN-2010 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 12-FEB-2004 29-JAN-2010 Paradise Papers
COMPANY MANAGERS LTD. Director 20-SEP-2002 12-FEB-2004 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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