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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SGB Simurgh Partners Ltd. Director 11-FEB-2004 31-DEC-2008 28-JAN-2004 Bermuda - Paradise Papers
SGB Simurgh Partners Ltd. Chairman of the board 12-FEB-2004 31-DEC-2008 28-JAN-2004 Bermuda - Paradise Papers
SGB Simurgh Master Fund Ltd. Director 11-FEB-2004 31-DEC-2008 28-JAN-2004 Bermuda - Paradise Papers
SGB Simurgh Master Fund Ltd. Chairman of the board 12-FEB-2004 31-DEC-2008 28-JAN-2004 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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