The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Ashok International Ltd. Shareholder - - 29-OCT-1976 Cayman Islands - Paradise Papers
Broad Realty Limited Director 13-MAR-1991 29-MAY-1996 13-MAR-1991 Jersey - Paradise Papers
P & L Trust Company Limited Director 05-MAY-1995 31-MAY-1996 31-JUL-1970 Jersey - Paradise Papers
Central One Limited Director 17-MAY-1994 31-MAY-1996 13-MAY-1994 Jersey - Paradise Papers
Central Two Limited Director 17-MAY-1994 31-MAY-1996 13-MAY-1994 Jersey - Paradise Papers
Appleby Trust (Jersey) Limited Director 15-JAN-1988 10-FEB-1995 18-AUG-1981 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Director 12-MAY-1994 31-MAY-1996 08-JAN-1982 Jersey - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 28-NOV-1990 31-MAR-1996 08-JAN-1982 Jersey - 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.

Disclaimer