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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Paradise Development Holdings Limited Director 2007-10-05 - 05-OCT-2007 British Virgin Islands Active Offshore Leaks
Paradise Properties Development (International) Limited Director 2005-04-18 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
Paradise Venture Group Limited Director 2005-05-10 - 10-MAY-2005 British Virgin Islands Active Offshore Leaks
ANDARA PROPERTIES INVESTMENT LIMITED Director 2005-05-11 - 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Paradise Design International Limited Director 2004-02-25 - 25-FEB-2004 British Virgin Islands Active Offshore Leaks
Good Celebrity Limited Director 2001-07-04 - 06-JUN-2001 British Virgin Islands Active Offshore Leaks

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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