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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DURANTON LTD. ** INCOMPLETE ** Is signatory for - - 30-APR-1982 Cayman Islands - Paradise Papers
SIMEC INTERNATIONAL LTD. ** INCOMPLETE ** Is signatory for - - 30-APR-1982 Cayman Islands - Paradise Papers
M.E. Consultants Ltd. Beneficial owner - - 21-APR-1981 Cayman Islands - Paradise Papers
M.A.S. Associates Ltd. Is signatory for - - 21-APR-1981 Cayman Islands - Paradise Papers
M.A.S. Associates Ltd. Beneficial owner - - 21-APR-1981 Cayman 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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