The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Kempdon Limited Director 14-MAR-1996 30-SEP-2012 11-JAN-1993 Bermuda - Paradise Papers
Glenhuron Holdings Limited Director 24-MAR-2005 10-FEB-2009 23-DEC-2004 Bermuda - Paradise Papers
Glenhuron Holdings Limited President 29-MAR-2005 10-FEB-2009 23-DEC-2004 Bermuda - Paradise Papers
The Centre Limited Director 02-MAY-2011 31-MAR-2014 05-NOV-1996 Bermuda - Paradise Papers
F.M.A. Ltd. Director 14-MAR-2012 14-MAR-2012 19-JUL-1973 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.

Disclaimer