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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JST Company Limited Secretary 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
MHD Limited Secretary 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
GWD Limited Secretary 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
TMDG Company Limited Secretary 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
Jesse's Goodluck South Limited Secretary 30-JAN-2002 01-SEP-2007 15-NOV-2001 Bermuda - Paradise Papers
Megan Park Limited Secretary 30-JAN-2002 01-SEP-2007 15-NOV-2001 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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