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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wheeler - Lorraine

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Tworock Investments Ltd. Director 29-JAN-1999 01-MAY-1999 29-JAN-1999 Bermuda - Paradise Papers
Dominator Limited Is signatory for - - 08-OCT-2007 Isle of Man - Paradise Papers

Address (1)

Data From
2 Harbour Road, No. 7; Paget PG 01; Bermuda 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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