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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Carrel Limited Director 22-AUG-2013 - 19-SEP-2005 Bermuda - Paradise Papers
Quartia Limited Director 22-AUG-2013 - 02-JUL-2003 Bermuda - Paradise Papers
Quassia Limited Director 22-AUG-2013 - 23-JAN-2001 Bermuda - Paradise Papers
Escala Limited Director 30-JUN-2012 - 02-OCT-1987 Bermuda - Paradise Papers
Masis Limited Is signatory for - - 03-JAN-1989 Bermuda - Paradise Papers
Masis Limited Director 30-JUN-2012 - 03-JAN-1989 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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