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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Oak Nominees Limited Director 14-NOV-2013 - 23-OCT-2013 Isle of Man - Paradise Papers
Oak Midco Limited Director 14-NOV-2013 - 16-OCT-2013 Isle of Man - Paradise Papers
Oak Financing Limited Director 14-NOV-2013 - 16-OCT-2013 Isle of Man - Paradise Papers
Oak Acquisitions Limited Director 14-NOV-2013 - 16-OCT-2013 Isle of Man - Paradise Papers
360 Holdings Limited Director 24-OCT-2012 13-AUG-2014 04-OCT-2012 Isle of Man - Paradise Papers
Oak Topco Limited Shareholder - - 16-OCT-2013 Isle of Man - Paradise Papers
Oak Topco Limited Director 14-NOV-2013 - 16-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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