The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GLENFINNAN TRADING COMPANY LIMITED Secretary 20-MAR-2011 15-MAR-2013 23-JAN-1992 Bermuda - Paradise Papers
Oronsay Investments Ltd. Secretary 01-JAN-2011 15-MAR-2013 30-SEP-2004 Bermuda - Paradise Papers
Glenfinnan Properties Limited Secretary 20-MAR-2011 15-MAR-2013 11-JUL-1991 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Secretary 20-MAR-2011 15-MAR-2013 16-MAR-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.

Disclaimer