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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McNee - Alexander Fleming

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Ivydene Worldwide Limited Director 09-NOV-2000 03-JUN-2005 13-MAR-2000 British Virgin Islands - Paradise Papers
Zaglis Limited Director 26-FEB-2003 03-JUN-2005 29-JAN-2003 British Virgin Islands - Paradise Papers
Oxden Limited Director 20-JUL-2005 06-DEC-2006 22-JUL-1999 Isle of Man - Paradise Papers

Address (1)

Data From
Strathallan Hall Cottage; Strathallan Lane; Onchan; IM3 1NL; United Kingdom 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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