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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
New Decade Limited Director 09-MAR-2000 01-AUG-2001 09-MAR-2000 Jersey - Paradise Papers
Dandara (Portelet Bay) Limited Director 24-JAN-2001 01-AUG-2001 11-OCT-2000 Jersey - Paradise Papers
New Century Limited Director 25-MAY-2000 01-AUG-2001 25-MAY-2000 Jersey - Paradise Papers
Century Buildings Limited Director 05-JAN-2000 01-AUG-2001 23-DEC-1999 Jersey - Paradise Papers
Dandara Jersey Commercial Holdings Limited Director 08-FEB-2001 01-AUG-2001 08-FEB-2001 Jersey - Paradise Papers
Dandara Jersey Limited Director 17-NOV-1997 01-AUG-2001 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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