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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
UNIFIED INVESTMENTS LTD. Shareholder - - 28-FEB-1992 Bermuda - Paradise Papers
UNIFIED INVESTMENTS LTD. Director 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
Bihar International Co. (Bermuda) Ltd. Shareholder - - 28-FEB-1992 Bermuda - Paradise Papers
Bihar International Co. (Bermuda) Ltd. Director 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
BAKRI INTERNATIONAL ENERGY CO. (BERMUDA) LTD. Shareholder - - 28-FEB-1992 Bermuda - Paradise Papers
BAKRI INTERNATIONAL ENERGY CO. (BERMUDA) LTD. Director 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
A.K. BAKRI & SONS LTD. Shareholder - - 28-FEB-1992 Bermuda - Paradise Papers
A.K. BAKRI & SONS LTD. Director 28-FEB-1992 - 28-FEB-1992 Bermuda - 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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