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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Caher Limited Director 04-NOV-2013 - 24-OCT-2013 Isle of Man - Paradise Papers
Caher Limited Ultimate beneficial owner 24-OCT-2013 - 24-OCT-2013 Isle of Man - Paradise Papers
Bannow Limited Ultimate beneficial owner 24-OCT-2013 - 24-OCT-2013 Isle of Man - Paradise Papers
Bannow Limited Director 04-NOV-2013 - 24-OCT-2013 Isle of Man - Paradise Papers
TIL JV Limited Director 24-JUL-2014 - 24-JUL-2014 Isle of Man - Paradise Papers
TIL JV Limited Ultimate beneficial owner 24-JUL-2014 - 24-JUL-2014 Isle of Man - Paradise Papers
Achill Limited Ultimate beneficial owner 24-OCT-2013 - 24-OCT-2013 Isle of Man - Paradise Papers
Achill Limited Director 04-NOV-2013 - 24-OCT-2013 Isle of Man - 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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