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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CHIS 2A Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 10B Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 1 Limited Shareholder - - 31-AUG-2000 Jersey - Paradise Papers
CHIS 9A Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 10A Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 3A Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 4 Limited Shareholder - - 14-AUG-2007 Jersey - Paradise Papers
CHIS 2 Limited Shareholder - - 31-AUG-2000 Jersey - Paradise Papers
CHIS 3 Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 12A Limited Shareholder - - 12-AUG-2005 Jersey - Paradise Papers
CHIS 1A Limited Shareholder - - 31-AUG-2000 Jersey - Paradise Papers
CHIS 11A Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 9B Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 12 Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 11B Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 4A Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 5A Limited Shareholder - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 5 Limited Shareholder - - 14-AUG-2007 Jersey - 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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