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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Western International Financial Group Ltd. Shareholder - - 13-MAR-1980 Bermuda - Paradise Papers
IAS Holdings Limited Shareholder - - 07-JUL-2011 Bermuda - Paradise Papers
THL Ltd. Shareholder - - 20-NOV-1980 Bermuda - Paradise Papers
THL Ltd. Director 20-DEC-1996 31-DEC-2008 20-NOV-1980 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Shareholder - - 31-DEC-1985 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Director 16-FEB-2012 - 31-DEC-1985 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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