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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SG Mining Services Limited Beneficial owner - - 27-JUN-2012 Jersey - Paradise Papers
SUN Gold Eurasia Limited Shareholder - - 04-NOV-2011 Jersey - Paradise Papers
Terra Minerals Exploration Limited Beneficial owner - - 21-APR-2006 Jersey - 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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