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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SafeGard Medical Limited Director 18-DEC-1997 13-DEC-1999 18-DEC-1997 Bermuda - Paradise Papers
KeyGold Limited Secretary 12-DEC-1997 12-NOV-1999 27-JUL-1995 Bermuda - Paradise Papers
KeyGold Limited Director 12-DEC-1997 28-MAR-2003 27-JUL-1995 Bermuda - Paradise Papers
Capital Development Corporation Limited Director 14-AUG-1997 30-SEP-2012 06-NOV-1992 Bermuda - Paradise Papers
Chiltern Investments Limited Vice-president 14-AUG-1997 13-JAN-2000 11-JAN-1993 Bermuda - Paradise Papers
Chiltern Investments Limited Director 14-AUG-1997 13-JAN-2000 11-JAN-1993 Bermuda - Paradise Papers
CDC Holdings Ltd. Shareholder - - 27-JUL-1995 Bermuda - Paradise Papers
CDC Holdings Ltd. Director 12-DEC-1997 02-JAN-2004 27-JUL-1995 Bermuda - Paradise Papers
CDC Holdings Ltd. Secretary 12-DEC-1997 12-NOV-1999 27-JUL-1995 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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