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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Transfrut Express Limited President 31-MAR-2009 06-MAR-2012 16-FEB-2009 Bermuda - Paradise Papers
Transfrut Express Limited Director 31-MAR-2009 06-MAR-2012 16-FEB-2009 Bermuda - Paradise Papers
Araucaria Limited President 19-JAN-2004 - 30-DEC-2003 Bermuda - Paradise Papers
Araucaria Limited Director 30-DEC-2003 - 30-DEC-2003 Bermuda - Paradise Papers
Baltime, Limited Director 14-MAR-2001 - 14-MAR-2001 Bermuda - Paradise Papers
Baltime, Limited President 14-MAR-2001 - 14-MAR-2001 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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