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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
U A I Holdings A Limited Shareholder - - 27-JUL-2001 Isle of Man - Paradise Papers
U A I Holdings M Limited Shareholder - - 27-JUL-2001 Isle of Man - Paradise Papers
U A I Holdings S Limited Shareholder - - 27-JUL-2001 Isle of Man - Paradise Papers
U A I Holdings H Limited Shareholder - - 27-JUL-2001 Isle of Man - Paradise Papers
ETrawler Isle of Man Limited (in liquidation) Shareholder - - 08-OCT-2009 Isle of Man - Paradise Papers
ETrawler Isle of Man Limited (in liquidation) Director 08-OCT-2009 08-OCT-2009 08-OCT-2009 Isle of Man - Paradise Papers
ETrawler Isle of Man Unlimited Shareholder - - 08-OCT-2009 Isle of Man - Paradise Papers
ETrawler Isle of Man Unlimited Director 08-OCT-2009 08-OCT-2009 08-OCT-2009 Isle of Man - 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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