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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Merchants Capital Limited President 18-MAR-1998 - 28-JUL-1989 Bermuda - Paradise Papers
Merchants Capital Limited Director 18-MAR-1998 - 28-JUL-1989 Bermuda - Paradise Papers
Phoenix Limited Vice-president 11-SEP-2002 04-MAR-2003 27-NOV-1981 Bermuda - Paradise Papers
Phoenix Limited Vice-president 18-MAR-1998 20-DEC-2001 27-NOV-1981 Bermuda - Paradise Papers
Phoenix Limited Director 11-SEP-2002 04-MAR-2003 27-NOV-1981 Bermuda - Paradise Papers
Phoenix Limited Director 18-MAR-1998 20-DEC-2001 27-NOV-1981 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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