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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Strategic Capital International Group Limited

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Asia Property Internet Limited Connected to - - 03-MAR-2000 Bermuda - Paradise Papers
AFI Limited Connected to - - 09-NOV-1999 Bermuda - Paradise Papers
Dream Limited Connected to - - 02-DEC-1999 Bermuda - Paradise Papers
Strategic Capital Technology Limited Connected to - - 02-DEC-1999 Bermuda - Paradise Papers
Strategic Capital Group Limited Connected to - - 24-JAN-2000 Bermuda - Paradise Papers
TravelNet Limited Connected to - - 15-FEB-2000 Bermuda - Paradise Papers
SRS Access Ltd. Connected to - - 04-MAR-2003 Bermuda - Paradise Papers

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Paradise Papers
Appleby

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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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