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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Total SCP Limited Director 27-AUG-2008 16-DEC-2011 20-JUN-2002 Bermuda - Paradise Papers
TOTAL (BTC) LIMITED Director 27-AUG-2008 16-DEC-2011 17-JUN-2002 Bermuda - Paradise Papers
South Rub Al-Khali Company Limited Director 01-SEP-2006 20-FEB-2008 17-DEC-2003 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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