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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Crocodile Properties Limited

Appleby data is current through 2014
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  • Incorporated:
    20-APR-2002

Connections:

Officer (5)

Role From To Data From
Woolf - Michael Director 16-APR-2014 - Paradise Papers
Mann - Andrew Director 16-APR-2014 - Paradise Papers
Ogier Nominees (Cayman) Limited Shareholder - - Paradise Papers
1900 Trustee Company Limited Shareholder - - Paradise Papers
Gradin - Fredrik Shareholder - - Paradise Papers
Gradin - Fredrik Chairman 06-MAY-2002 - Paradise Papers
Gradin - Fredrik Secretary 06-MAY-2002 - Paradise Papers
Gradin - Fredrik Director 01-MAY-2002 - Paradise Papers

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Paradise Papers
Appleby

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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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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