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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Contini - Ettore

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Gold Eagle Ltd. Is signatory for - - 05-NOV-2009 Bermuda - Paradise Papers
Gold Eagle Ltd. Director 18-NOV-2009 - 05-NOV-2009 Bermuda - Paradise Papers
Magic Condor Ltd. Is signatory for - - 21-APR-1999 Bermuda - Paradise Papers
Magic Condor Ltd. President 21-APR-1999 15-APR-2014 21-APR-1999 Bermuda - Paradise Papers

Address (2)

Data From
Le Park Place; 27 Avenue de la Costa; Monte Carlo 98000; Monaco Paradise Papers
Domaine de Chanivaz, ; 1164 Buchillon; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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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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