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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Sastre Holdings Limited Shareholder - - 11-SEP-2000 Jersey - Paradise Papers
Avenida Services Limited Shareholder - - 30-MAR-2004 British Virgin Islands - Paradise Papers
Hypothalamus Limited Shareholder - - 10-JUN-1998 British Virgin Islands - Paradise Papers
Georgia Resources Limited Shareholder - - 09-NOV-1987 British Virgin Islands - Paradise Papers
Nordic Pharmaceuticals Limited Shareholder - - 26-SEP-1991 British Virgin Islands - 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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