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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Babington Cell 10 Shareholder - - Mauritius - Paradise Papers
Babington Cell 9 Shareholder - - Mauritius - Paradise Papers
Babington Cell 5 Shareholder - - Mauritius - Paradise Papers
Babington Cell 7 Shareholder - - Mauritius - Paradise Papers
Babington Cell 6 Shareholder - - Mauritius - Paradise Papers
Babington Cell 3 Shareholder - - Mauritius - Paradise Papers
Babington Cell 4 Shareholder - - Mauritius - Paradise Papers
Babington Cell 1 Shareholder - - 20-DEC-2012 Mauritius - Paradise Papers
Babington Cell 2 Shareholder - - Mauritius - Paradise Papers
Commercial Capital Corporation Limited Beneficial owner - - 15-NOV-2013 Seychelles - Paradise Papers
Commercial Capital Corporation Limited Ultimate beneficial owner 15-NOV-2013 - 15-NOV-2013 Seychelles - Paradise Papers
Babington PCC Beneficial owner - - 17-DEC-2012 Mauritius - 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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