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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tarpey - Erica Leigh

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Citadel Mauritius Investment Holdings Ltd Is signatory for - - 11-JUL-2008 Mauritius - Paradise Papers
Citadel Mauritius Investment Holdings Ltd Director 11-JUL-2008 27-MAR-2010 11-JUL-2008 Mauritius - Paradise Papers
CITADEL MT TRADING LTD Director 01-SEP-2008 30-JUN-2011 17-DEC-2003 Mauritius - Paradise Papers

Address (2)

Data From
2636 N Fairfield Av, Flr3; Chicago IL 60647-1878; United States of America Paradise Papers
131 S.Dearborn Street; Chicago IL 60603; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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