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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bell - Tina Louise

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Airways Corporation Ltd. Director 22-MAR-2004 09-JUN-2005 11-MAR-1991 Bermuda - Paradise Papers
Phoenix Airways Corporation Ltd. Vice-president 22-MAR-2004 09-JUN-2005 11-MAR-1991 Bermuda - Paradise Papers
Capita Ltd. Director 15-DEC-2003 09-JUN-2005 02-MAR-1990 Bermuda - Paradise Papers
Capita Ltd. Vice-president 15-DEC-2003 09-JUN-2005 02-MAR-1990 Bermuda - Paradise Papers

Address (2)

Data From
611 Ocean Heights; Gibraltar Paradise Papers
Sovereign Trust International Limited; Suite 2B - Mansion House; 143 Main Street; Gibraltar Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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