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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CEExI s.a.r.l Director 10-APR-2012 - 10-APR-2012 Seychelles - Paradise Papers
Optimum Synergy Limited Is signatory for - - 14-DEC-2011 Seychelles - Paradise Papers
Optimum Synergy Limited Shareholder - - 14-DEC-2011 Seychelles - Paradise Papers
Optimum Synergy Limited Director 14-DEC-2011 - 14-DEC-2011 Seychelles - Paradise Papers
Optimum Synergy Limited Ultimate beneficial owner 14-DEC-2011 - 14-DEC-2011 Seychelles - 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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