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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Salame - Kamil

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CL Merger Sub 1 Limited President 05-SEP-2012 - 05-SEP-2012 Cayman Islands - Paradise Papers
CL Merger Sub 1 Limited Director 05-SEP-2012 - 05-SEP-2012 Cayman Islands - Paradise Papers
CL Merger Sub 2 Limited Director 05-SEP-2012 - 05-SEP-2012 Cayman Islands - Paradise Papers
CL Merger Sub 2 Limited President 05-SEP-2012 - 05-SEP-2012 Cayman Islands - Paradise Papers
CL Acquisition Holdings Limited Director 28-AUG-2012 - 28-AUG-2012 Cayman Islands - Paradise Papers
CL Acquisition Holdings Limited President 31-AUG-2012 06-FEB-2013 28-AUG-2012 Cayman Islands - Paradise Papers

Address (1)

Data From
712 Fifth Avenue, 43rd Floor; New York New York 10019; 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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