The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Winston Limited Shareholder - - 26-SEP-2014 Bermuda - Paradise Papers
Ethstar Limited Shareholder - - 04-JUN-2007 Bermuda - Paradise Papers
Sukkar Limited Shareholder - - 25-FEB-2010 Bermuda - Paradise Papers
Chartwell Limited Shareholder - - 02-DEC-2009 Bermuda - Paradise Papers
Clementine Limited Shareholder - - 04-JAN-2010 Bermuda - Paradise Papers
Ely Investment Company Limited Shareholder - - 14-MAR-1989 Bermuda - Paradise Papers
Sapstar Limited Shareholder - - 24-NOV-1994 Bermuda - Paradise Papers
Mersy Investment Company Limited Shareholder - - 02-JAN-1987 Bermuda - Paradise Papers
Worldstar Limited Shareholder - - 24-FEB-1989 Bermuda - Paradise Papers
Goldstar Limited Shareholder - - 31-MAR-1995 Bermuda - Paradise Papers
Safinvest Holdings (Bermuda) Limited Shareholder - - 02-JAN-1991 Bermuda - Paradise Papers
Palmyra Investments Limited Shareholder - - 24-JUL-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.

Disclaimer