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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Atkins Capital L.P. Connected to - - 11-OCT-2007 Bermuda - Paradise Papers
Afinia Gamma Ltd. Connected to - - 26-NOV-2008 Bermuda - Paradise Papers
Afinia Delta Ltd. Connected to - - 12-DEC-2007 Bermuda - Paradise Papers
Afinia Capital Group Limited Connected to - - 11-DEC-2007 Bermuda - 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.