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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
tech@BIL Limited Director 16-DEC-2005 29-AUG-2006 02-FEB-2000 Bermuda - Paradise Papers
GuocoLeisure Limited Director 01-APR-2002 31-MAY-2007 29-DEC-1999 Bermuda - Paradise Papers
Oil Basins Limited Director 07-JUN-2002 31-MAY-2007 12-OCT-1971 Bermuda - Paradise Papers
Oil Basins Limited Chairman 20-SEP-2002 31-MAY-2007 12-OCT-1971 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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