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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Tokenhouse Management Limited Connected to - - 15-MAR-1994 Isle of Man - Paradise Papers
Velida (No 2) Limited Connected to - - 25-APR-2007 Isle of Man - Paradise Papers
Tokenhouse Investments Limited Connected to - - 12-JAN-2001 Isle of Man - Paradise Papers
Tokenhouse Investments Limited Same name as - - 12-JAN-2001 Isle of Man - Paradise Papers
Velida Investments Limited Shareholder - - 12-JAN-2001 Isle of Man - Paradise Papers
Velida Investments Limited Connected to - - 12-JAN-2001 Isle of Man - 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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