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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Quota Holdings 2 Ltd. Director 12-FEB-2009 31-DEC-2011 18-DEC-2008 Bermuda - Paradise Papers
SeaCo Finance Ltd. Director 12-FEB-2009 31-DEC-2011 22-AUG-2008 Bermuda - Paradise Papers
SeaCo Ltd. Director 12-FEB-2009 31-DEC-2011 22-AUG-2008 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. Director 12-FEB-2009 30-DEC-2011 18-DEC-1996 Bermuda - Paradise Papers
Madagascar Oil Limited Shareholder - - 25-JAN-2006 Bermuda - Paradise Papers
Madagascar Oil Limited Director 28-OCT-2008 23-APR-2010 25-JAN-2006 Bermuda - Paradise Papers
Madagascar Oil Limited Chairman 01-NOV-2008 10-APR-2013 25-JAN-2006 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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