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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mindich - Jeremy Hendrick

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Scopia International Limited Director 26-JUN-2001 15-NOV-2005 25-JUN-2001 Bermuda - Paradise Papers
Scopia International Limited President 26-JUN-2001 15-NOV-2005 25-JUN-2001 Bermuda - Paradise Papers

Address (2)

Data From
226 East 12th Street; Apt. 7A; New York; New York 10003; United States of America Paradise Papers
450 Seventh Avenue; 43rd Floor; New York ; NY 10123; 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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