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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nahum - Reiko

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Amber Partners Ltd. Director 10-MAR-2005 14-FEB-2007 25-FEB-2005 Bermuda - Paradise Papers
Amber Partners Ltd. President 11-MAR-2005 14-FEB-2007 25-FEB-2005 Bermuda - Paradise Papers
Amber Holdings Ltd. Is signatory for - - 30-MAR-2004 Bermuda - Paradise Papers
Amber Holdings Ltd. Shareholder - - 30-MAR-2004 Bermuda - Paradise Papers
Amber Holdings Ltd. Director 06-APR-2004 14-FEB-2007 30-MAR-2004 Bermuda - Paradise Papers
Amber Holdings Ltd. President 06-APR-2004 14-FEB-2007 30-MAR-2004 Bermuda - Paradise Papers
Amber Holdings Ltd. Chairman 06-APR-2004 14-FEB-2007 30-MAR-2004 Bermuda - Paradise Papers

Address (3)

Data From
"Cobbler's Crest"; 9 Plaice's Point Road; Pembroke HM 01; Bermuda Paradise Papers
Cumberland House; 4th Floor; 1 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers
Suite 306, The Commerce Building; One Chancery Lane; PO Box HM1889; Hamilton HM HX; Bermuda 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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