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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AL NASSR LTD. Shareholder - - 07-MAR-1986 Bermuda - Paradise Papers
SEM LIMITED Director 31-MAY-2001 24-APR-2006 31-MAY-2001 Bermuda - Paradise Papers
SEM LIMITED Vice-president 31-MAY-2001 24-APR-2006 31-MAY-2001 Bermuda - Paradise Papers
Eiger Jet Limited Vice-president 16-MAY-1997 15-OCT-2004 20-JAN-1988 Bermuda - Paradise Papers
Eiger Jet Limited Director 20-JAN-1988 15-OCT-2004 20-JAN-1988 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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