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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

AGN MAK, Chartered Accountants

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Skyway Limited Auditor 14-OCT-2004 15-APR-2014 07-FEB-2002 Bermuda - Paradise Papers
Sanesco Holding Ltd. Auditor 02-MAR-2005 18-MAR-2014 11-MAR-2002 Bermuda - Paradise Papers
Eastgate Investments Limited Auditor 24-OCT-2005 07-JAN-2014 20-AUG-1999 Bermuda - Paradise Papers

Address (1)

Data From
P.O. Box 6747; Dubai; United Arab Emirates 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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