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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Meadowsweet Land Property Ltd. Director 23-JUN-1998 13-DEC-1999 23-JUN-1998 Bermuda - Paradise Papers
Half-Moon Security Estate Ltd. Director 25-JUN-1998 30-NOV-2000 25-JUN-1998 Bermuda - Paradise Papers
Half-Moon Security Estate Ltd. Vice-president 25-JUN-1999 30-NOV-2000 25-JUN-1998 Bermuda - Paradise Papers
Vagabond Investment Ltd. President 23-OCT-2002 28-FEB-2003 26-SEP-1997 Bermuda - Paradise Papers
Vagabond Investment Ltd. Director 21-OCT-2002 28-FEB-2003 26-SEP-1997 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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