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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Domar Ltd. Director 12-SEP-1995 12-MAY-2000 12-SEP-1995 Bermuda - Paradise Papers
UMAR Ltd. Director 29-AUG-1997 27-NOV-2001 23-NOV-1990 Bermuda - Paradise Papers
Holpac Limited Vice-president 07-JUL-1998 23-APR-2003 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited President 16-AUG-1994 07-JUL-1998 16-AUG-1994 Bermuda - Paradise Papers
Holpac Limited Director 16-AUG-1994 23-APR-2003 16-AUG-1994 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.

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