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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
British Hydrocarbons Limited Vice-president 29-MAY-2004 14-JUL-2006 28-APR-2004 Bermuda - Paradise Papers
British Hydrocarbons Limited Director 05-MAY-2004 14-JUL-2006 28-APR-2004 Bermuda - Paradise Papers
North West Diamond and Gold Company Limited Director 05-MAY-2004 14-JUL-2006 28-APR-2004 Bermuda - Paradise Papers
North West Diamond and Gold Company Limited Vice-president 29-MAY-2004 14-JUL-2006 28-APR-2004 Bermuda - Paradise Papers
Sierra Leone Diamond Company Limited Director 30-JAN-1998 26-MAR-2007 31-DEC-2003 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.

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