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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sea Moss Enterprises Limited Vice-president 19-DEC-1968 30-DEC-1997 11-MAR-1965 Bermuda - Paradise Papers
Sea Moss Enterprises Limited Director 18-DEC-1968 30-DEC-1997 11-MAR-1965 Bermuda - Paradise Papers
TELLIN (BERMUDA) LIMITED Shareholder - - 13-JUN-1967 Bermuda - Paradise Papers
TELLIN (BERMUDA) LIMITED Director 07-MAY-1969 30-DEC-1997 13-JUN-1967 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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