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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Alcoro II Private Ltd Director 11-NOV-2011 26-NOV-2013 11-NOV-2011 Singapore - Paradise Papers
Ivydene Worldwide Limited Director 01-MAY-2007 23-JUN-2008 13-MAR-2000 British Virgin Islands - Paradise Papers
Zaglis Limited Director 01-MAY-2007 23-JUN-2008 29-JAN-2003 British Virgin Islands - Paradise Papers
Cartmel Limited Director 02-MAY-2007 16-DEC-2013 13-NOV-2001 Jersey - Paradise Papers
Golden Leaf Estates Limited Director 01-MAY-2007 23-JUN-2008 11-JUN-1997 British Virgin Islands - Paradise Papers
ABZ Investments PTE. LTD. Director 12-SEP-2007 - 18-AUG-1999 Singapore - 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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