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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Sermar Limited Shareholder - - 23-AUG-2002 Isle of Man - Paradise Papers
Prime Limited Shareholder - - 18-MAY-1999 Isle of Man - Paradise Papers
Lotpat Limited Shareholder - - 12-MAY-1998 Isle of Man - Paradise Papers
FMG Services Limited Shareholder - - 21-SEP-2001 Isle of Man - Paradise Papers
Mellon Limited Connected to - - 25-MAY-2001 Isle of Man - Paradise Papers
Mellon Limited Same name as - - 25-MAY-2001 Isle of Man - 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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