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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KWVF Tiger Limited Director 18-DEC-2013 21-MAR-2014 26-NOV-2013 Jersey - Paradise Papers
Scarlatti Limited Director 19-NOV-2013 - 21-JUN-2013 Jersey - Paradise Papers
KWVF Panther Holdco Limited Director 10-DEC-2013 - 14-JUN-2013 Jersey - Paradise Papers
Nessun Limited Director 19-NOV-2013 23-JUN-2014 21-JUN-2013 Jersey - Paradise Papers
Bizet Limited Director 19-NOV-2013 23-JUN-2014 21-JUN-2013 Jersey - Paradise Papers
Triviata Limited Director 19-NOV-2013 23-JUN-2014 21-JUN-2013 Jersey - Paradise Papers
Egret Limited Director 29-APR-2013 - 13-DEC-2012 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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