The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Creative Investments Ltd. Director 18-DEC-1996 - 20-DEC-1995 Bermuda - Paradise Papers
Creative Investments Ltd. Vice-president 18-DEC-1996 - 20-DEC-1995 Bermuda - Paradise Papers
MC Energy Logistics Ltd. President 14-SEP-2010 - 19-JUL-2007 Bermuda - Paradise Papers
MC Energy Logistics Ltd. President 24-JUL-2007 12-SEP-2007 19-JUL-2007 Bermuda - Paradise Papers
MC Energy Logistics Ltd. Director 24-JUL-2007 - 19-JUL-2007 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