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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mandel JR - Stephen Frank

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
LSI Investment Holding Company Director 11-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers
LDR Investment Holding Company Director 11-MAY-2011 - 01-DEC-2009 Mauritius - Paradise Papers
LRD Investment Holding Company Director 11-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers
LSQ Investment Holding Company Director 11-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LKA Investment Holding Company Director 11-MAY-2011 05-MAR-2013 12-NOV-2009 Mauritius - Paradise Papers
LCA Investment Holding Company Director 11-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LHI Investment Holding Company Director 11-MAY-2011 05-MAR-2013 15-MAR-2010 Mauritius - Paradise Papers
LSP Investment Holding Company Director 11-MAY-2011 - 30-OCT-2009 Mauritius - Paradise Papers
LPC Investment Holding Company Director 11-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers
LMO Investment Holding Company Director 11-MAY-2011 05-MAR-2013 23-NOV-2009 Mauritius - Paradise Papers
LBA Investment Holding Company Director 11-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LCS Investment Holding Company Director 11-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers

Address (2)

Data From
20 Bobolink Lane; Greenwich ; CT; 06830 United States of America Paradise Papers
2 Greenwich Plaza; Greenwich CT 06830; 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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