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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Remora Energy Colombia Ltd. Director 29-JUN-2011 30-JUN-2011 02-MAY-2007 Bermuda - Paradise Papers
Ramshorn International Limited Director 12-APR-2012 12-APR-2012 03-NOV-2003 Bermuda - Paradise Papers
Merani Holding Ltd. Director 03-MAR-2009 13-APR-2010 13-MAR-2006 Bermuda - Paradise Papers
Merani Holding Ltd. President 03-MAR-2009 13-APR-2010 13-MAR-2006 Bermuda - Paradise Papers
Wichita Holding Ltd. President 03-MAR-2009 13-APR-2010 23-MAR-2006 Bermuda - Paradise Papers
Wichita Holding Ltd. Director 03-MAR-2009 13-APR-2010 23-MAR-2006 Bermuda - Paradise Papers
Tikolan Limited Director 03-MAR-2009 13-APR-2010 15-JUN-2004 Bermuda - Paradise Papers
Tikolan Limited President 03-MAR-2009 13-APR-2010 15-JUN-2004 Bermuda - Paradise Papers
Simkana Limited Director 03-MAR-2009 13-APR-2010 16-JUN-2004 Bermuda - Paradise Papers
Simkana Limited President 03-MAR-2009 13-APR-2010 16-JUN-2004 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. Director 03-MAR-2009 13-APR-2010 12-JAN-1996 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. President 03-MAR-2009 13-APR-2010 12-JAN-1996 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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