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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Mining Advisors Limited Beneficial owner - - 19-JUN-2007 Jersey - Paradise Papers
Lennella Holdings Ltd. Shareholder - - 21-AUG-2007 Bermuda - Paradise Papers
SUN Gold Limited Shareholder - - 03-JUN-2005 Jersey - Paradise Papers
SUN Gold Limited Beneficial owner - - 03-JUN-2005 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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