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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Andean Chemicals Ltd. Vice-president 21-DEC-2007 02-JUL-2009 30-JAN-1997 Bermuda - Paradise Papers
Andean Chemicals Ltd. Director 21-DEC-2007 02-JUL-2009 30-JAN-1997 Bermuda - Paradise Papers
Santiago Oil Company Director 26-JUN-2014 - 30-APR-1996 Cayman Islands - Paradise Papers
Black Gold Re Limited President 13-JUN-2007 30-APR-2009 24-AUG-2006 Bermuda - Paradise Papers
Black Gold Re Limited Director 06-SEP-2006 30-APR-2009 24-AUG-2006 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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