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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Go Ahead International Ltd. President 04-MAY-1998 31-MAR-2000 30-JUL-1997 Bermuda - Paradise Papers
Rushmore Ltd. Director 24-AUG-1999 31-MAR-2000 24-AUG-1999 Bermuda - Paradise Papers
Rushmore Ltd. President 24-AUG-1999 31-MAR-2000 24-AUG-1999 Bermuda - Paradise Papers
Alpha Efekta Ltd. President 27-MAR-1998 18-OCT-2000 13-DEC-1985 Bermuda - Paradise Papers
Alpha Efekta Ltd. Director 27-MAR-1998 31-OCT-2000 13-DEC-1985 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. President 04-MAY-1998 31-MAR-2000 05-JUN-1997 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. Director 04-MAY-1998 31-MAR-2000 05-JUN-1997 Bermuda - Paradise Papers
Alpha Charter Ltd. Director 16-JUL-1998 31-MAR-2000 21-SEP-1995 Bermuda - Paradise Papers
Alpha Charter Ltd. President 16-JUL-1998 31-MAR-2000 21-SEP-1995 Bermuda - Paradise Papers
Alpha Charter Ltd. Vice-president 02-FEB-1998 16-JUL-1998 21-SEP-1995 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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