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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Southern Coal Ltd. Director 24-JUL-1997 17-APR-2003 29-MAY-1997 Bermuda - Paradise Papers
Southern Coal Ltd. President 24-JUL-1997 31-DEC-1999 29-MAY-1997 Bermuda - Paradise Papers
Orvin Ltd. Director 24-JUL-1997 21-MAR-2002 16-APR-1997 Bermuda - Paradise Papers
Orvin Ltd. President 24-JUL-1997 31-DEC-1999 16-APR-1997 Bermuda - Paradise Papers
Perly Ltd. Director 24-JUL-1997 30-SEP-2012 16-APR-1997 Bermuda - Paradise Papers
Perly Ltd. President 31-DEC-1999 30-SEP-2012 16-APR-1997 Bermuda - Paradise Papers
Perly Ltd. President 24-JUL-1997 31-DEC-1999 16-APR-1997 Bermuda - Paradise Papers
Cerrejon Coal (Bermuda) Ltd. Director 29-APR-1999 17-MAR-2003 29-APR-1999 Bermuda - Paradise Papers
Cerrejon Coal (Bermuda) Ltd. Chairman 17-MAR-2003 31-MAR-2004 29-APR-1999 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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