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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Numar Honduras, Ltd. Director 30-OCT-1997 05-APR-2002 23-FEB-1950 United States of America - Paradise Papers
M.M. Holding Ltd. Director 30-OCT-1997 30-SEP-2012 04-OCT-1994 Bermuda - Paradise Papers
M.M. Holding Ltd. Vice-president 30-OCT-1997 30-SEP-2012 04-OCT-1994 Bermuda - Paradise Papers
Prolimza, Ltd. Director 30-OCT-1997 25-NOV-1998 01-OCT-1984 Bermuda - Paradise Papers
Prolimza, Ltd. President 06-NOV-1997 29-DEC-2000 01-OCT-1984 Bermuda - Paradise Papers
MUNDIMAR, LTD. Director 30-OCT-1997 17-NOV-1999 29-JUN-1965 Bermuda - Paradise Papers
MUNDIMAR, LTD. President 06-NOV-1997 25-NOV-1998 29-JUN-1965 Bermuda - 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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