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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Johnson Lambert & Co.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Majestic Capital, Ltd. Auditor 07-SEP-2005 05-MAY-2009 07-SEP-2005 Bermuda - Paradise Papers
SCUUL Limited Auditor 21-OCT-2002 07-MAY-2007 15-JUL-1986 Cayman Islands - Paradise Papers
School, College and University Underwriters, Ltd. Auditor 24-APR-2003 25-MAR-2000 08-SEP-1986 Bermuda - Paradise Papers

Address (1)

Data From
700 Spring Forest Drive; Suite 335; Raleigh; North Carolina 27609; United States of America 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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