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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Cashleen Limited

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Gothenburg Records Limited Connected to - - 11-OCT-1994 Isle of Man - Paradise Papers
Fairburn Limited Connected to - - 16-JAN-1998 Isle of Man - Paradise Papers
Docka Limited Connected to - - 02-MAY-2002 Isle of Man - Paradise Papers
C.P.A. Limited Connected to - - 24-OCT-2002 Isle of Man - Paradise Papers
Donovan Limited Connected to - - 06-AUG-2001 Isle of Man - Paradise Papers
Perkins Development Limited Connected to - - 06-AUG-1999 Isle of Man - Paradise Papers
Logico2 Limited Connected to - - 02-JUL-1999 Isle of Man - 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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