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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Aidco International Limited Director 19-JAN-1996 14-SEP-2001 21-OCT-1982 Cayman Islands - Paradise Papers
C.I. Enterprises Limited Treasurer 07-SEP-1989 28-OCT-1991 03-AUG-1982 Cayman Islands - Paradise Papers
Flamingo Holdings Limited Director 19-JAN-1996 05-OCT-1998 08-NOV-1978 Cayman Islands - Paradise Papers
Eurofoto Holdings Limited Director 19-JAN-1996 05-OCT-1998 17-JAN-1979 Cayman Islands - Paradise Papers
Eurofoto Holdings Limited Treasurer 07-SEP-1989 - 17-JAN-1979 Cayman Islands - 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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