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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Elbow Beach Hotel and Development Company Limited Director 30-JAN-1998 27-JUN-2007 15-MAR-1933 Bermuda - Paradise Papers
Marcor Development Limited Director 30-JAN-1998 27-JUN-2007 24-JUL-1991 Bermuda - Paradise Papers
Optimiza Ltd. Director 09-JAN-2003 09-SEP-2009 13-JUL-2000 Bermuda - Paradise Papers
E. B. Properties Limited Is signatory for - - 24-JUL-1991 Bermuda - Paradise Papers
E. B. Properties Limited Director 30-JAN-1998 01-OCT-2007 24-JUL-1991 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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