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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Golden Aviation Limited Director 13-MAY-2013 - 02-JAN-2008 British Virgin Islands - Paradise Papers
The Sammy Ofer Foundation Shareholder - - 25-FEB-2008 Bermuda - Paradise Papers
The Sammy Ofer Foundation President 26-MAR-2008 - 25-FEB-2008 Bermuda - Paradise Papers
The Sammy Ofer Foundation Director 26-MAR-2008 - 25-FEB-2008 Bermuda - Paradise Papers
Sustainable Forestry Management Limited Director 18-OCT-2007 06-NOV-2007 04-OCT-2000 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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