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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SGAS Blue Diamond Limited Director 15-SEP-2014 - 12-SEP-2014 Cayman Islands - Paradise Papers
SGAS Burgundy Iota Limited Director 15-SEP-2014 - 12-SEP-2014 Cayman Islands - Paradise Papers
SGAS Pearl Vega Limited Director 02-JUL-2014 - 02-JUL-2014 Cayman Islands - Paradise Papers
SGAS Topaz Iota Limited Director 29-MAY-2014 - 29-MAY-2014 Cayman Islands - Paradise Papers
FlowPoint Capital Partners Fund Limited Director 15-MAY-2014 - 13-MAY-2014 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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