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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BODEM TRADER 2004 TRUST Connected to - - 10-MAY-2004 Cayman Islands - Paradise Papers
BODEM TRADER 2004 TRUST Same name as - - 10-MAY-2004 Cayman Islands - Paradise Papers
Bodem Trader Ltd. Beneficial owner - - 10-APR-1989 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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