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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ROCKWELL CONSULTANCY LIMITED Shareholder - - 13-FEB-2009 British Virgin Islands - Paradise Papers
TARANTELLA VENTURES LIMITED Shareholder - - 08-MAY-2009 British Virgin Islands - Paradise Papers
Comfund International Limited Shareholder - - 29-APR-2009 British Virgin Islands - Paradise Papers
KIR PARTNERS CORP. Shareholder - - 06-MAR-2009 British Virgin Islands - Paradise Papers
Ton Poh Capital Shareholder - - 24-MAR-2005 Cayman Islands - Paradise Papers
Achillea Holdings Limited Shareholder - - 10-JUL-2007 British Virgin Islands - 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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