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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PFS Taxation Services Limited

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
IVM 044 Shareholder - - 20-MAR-2014 Mauritius - Paradise Papers
IVM 045 Shareholder - - 20-MAR-2014 Mauritius - Paradise Papers
IVM 048 Shareholder - - 28-MAY-2014 Mauritius - Paradise Papers
IVM 047 Shareholder - - 28-MAY-2014 Mauritius - Paradise Papers
IVM 049 Shareholder - - 28-MAY-2014 Mauritius - Paradise Papers
IVM 036 Shareholder - - Mauritius - Paradise Papers
IVM 046 Shareholder - - 28-MAY-2014 Mauritius - Paradise Papers
IVM 050 Shareholder - - 28-MAY-2014 Mauritius - Paradise Papers
IVM 037 Shareholder - - 07-JAN-2014 Mauritius - Paradise Papers
IVM 038 Shareholder - - 07-JAN-2014 Mauritius - Paradise Papers
IVM 043 Shareholder - - 20-MAR-2014 Mauritius - Paradise Papers
IVM 041 Shareholder - - 20-MAR-2014 Mauritius - Paradise Papers
IVM 039 Shareholder - - 07-JAN-2014 Mauritius - Paradise Papers
IVM 040 Shareholder - - 07-JAN-2014 Mauritius - Paradise Papers
IVM 042 Shareholder - - 20-MAR-2014 Mauritius - Paradise Papers

Address (2)

Data From
Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles Paradise Papers
Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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