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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Andes Limited Beneficial owner - - 05-APR-2013 Jersey - Paradise Papers
Patagonia Holdings Limited Shareholder - - 10-DEC-1996 British Virgin Islands - Paradise Papers
Naxos Finance Limited Beneficial owner - - 05-APR-2013 British Virgin Islands - Paradise Papers
Nordica Investment Limited Beneficial owner - - 05-APR-2013 British Virgin Islands - Paradise Papers
Atlantica Limited Beneficial owner - - 12-FEB-2013 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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