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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
New Decade Limited Director 09-MAR-2000 08-MAY-2002 09-MAR-2000 Jersey - Paradise Papers
Dandara (Portelet Bay) Limited Director 24-JAN-2001 08-MAY-2002 11-OCT-2000 Jersey - Paradise Papers
New Century Limited Director 25-MAY-2000 08-MAY-2002 25-MAY-2000 Jersey - Paradise Papers
Century Buildings Limited Director 05-JAN-2000 08-MAY-2002 23-DEC-1999 Jersey - Paradise Papers
Dandara Jersey Commercial Holdings Limited Director 08-FEB-2001 08-MAY-2002 08-FEB-2001 Jersey - Paradise Papers
Trafalgar Developments Limited Director 20-FEB-2002 08-MAY-2002 25-JUL-2000 Jersey - Paradise Papers
Brooklands Limited Director 02-FEB-1996 08-MAY-2002 25-MAY-1995 Jersey - Paradise Papers
Dandara Jersey Limited Director 02-FEB-1996 08-MAY-2002 22-SEP-1994 Jersey - 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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