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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group-Arco

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Hanseatic Capital Holdings Connected to - - 21-SEP-2011 Cayman Islands - Paradise Papers
Hansa Holdings Ltd Connected to - - 18-JUN-2010 Cayman Islands - Paradise Papers
Arco Real Property Holdings Ltd. Connected to - - 29-JUN-2007 Cayman Islands - Paradise Papers
ACC Conquistador Holdings, Ltd. Connected to - - 11-FEB-2008 Cayman Islands - Paradise Papers
BPS 1 Ltd. Connected to - - 05-OCT-2006 Cayman Islands - Paradise Papers
Arco Capital Corporation Ltd. Connected to - - 04-AUG-2006 Cayman Islands - 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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