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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Alliance Egyptian National Exploration Company Shareholder - - 20-OCT-1997 Cayman Islands - Paradise Papers
Mare Holding Company Ltd. Shareholder - - 05-JUL-2005 Cayman Islands - Paradise Papers
BONJOUR HOLDINGS LIMITED Shareholder - - 25-MAR-2003 Cayman Islands - Paradise Papers
BONJOUR HOLDINGS LIMITED Director 25-MAR-2003 25-MAR-2003 25-MAR-2003 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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