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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
First Lancelot Investments Lim Director 01-DEC-1997 03-OCT-2005 06-JUN-1983 Cayman Islands - Paradise Papers
C.I. Enterprises Limited Director 01-DEC-1997 31-OCT-2003 03-AUG-1982 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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