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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Asia Company No. 1 Limited Auditor 28-JAN-2000 01-MAR-2006 03-MAR-2000 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Auditor 10-MAY-2007 - 09-MAY-2007 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Auditor 08-APR-2004 - 07-APR-2004 Bermuda - Paradise Papers
ASTRO Overseas Limited Auditor 28-JAN-2000 - 27-JAN-2000 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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