The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sapori Limited Is signatory for - - 18-MAR-2003 Bermuda - Paradise Papers
Sapori Limited Director 20-MAR-2003 04-MAY-2004 18-MAR-2003 Bermuda - Paradise Papers
Sapori Limited Vice-president 20-MAR-2003 04-MAY-2004 18-MAR-2003 Bermuda - Paradise Papers
K. O. M. Limited Is signatory for - - 12-JAN-2001 Bermuda - Paradise Papers
K. O. M. Limited Shareholder - - 12-JAN-2001 Bermuda - Paradise Papers
K. O. M. Limited Vice-president 17-JAN-2001 04-MAY-2004 12-JAN-2001 Bermuda - Paradise Papers
K. O. M. Limited Director 17-JAN-2001 04-MAY-2004 12-JAN-2001 Bermuda - Paradise Papers
Primavera Limited Shareholder - - 25-MAR-1988 Bermuda - Paradise Papers
Primavera Limited Director 19-SEP-1996 04-MAY-2004 25-MAR-1988 Bermuda - Paradise Papers
Primavera Limited Vice-president 19-JAN-2001 04-MAY-2004 25-MAR-1988 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.

Disclaimer