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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MATTHEWS INVESTMENTS LIMITED Director 30-SEP-2000 25-JUN-2004 27-JUL-1998 Cayman Islands - Paradise Papers
SAVANNAH INVESTMENTS LIMITED Director 30-SEP-2000 25-JUN-2004 09-AUG-1995 Cayman Islands - Paradise Papers
HASEGAWA INVESTMENTS LIMITED Director 30-SEP-2000 25-JUN-2004 09-AUG-1995 Cayman Islands - Paradise Papers
MOORGATE INVESTMENTS LIMITED Director 30-SEP-2000 25-JUN-2004 09-AUG-1995 Cayman Islands - 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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