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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CIDO Tanker Holding Co. Director 08-FEB-2013 - 15-MAR-2002 Cayman Islands - Paradise Papers
CIDO Holding Co. Director 08-FEB-2013 - 15-MAR-2002 Cayman Islands - Paradise Papers
YUMA Holding Co. Beneficial owner - - 03-JUL-2013 Cayman Islands - Paradise Papers
YUMA Holding Co. Director 03-JUL-2013 - 03-JUL-2013 Cayman Islands - 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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