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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Chriseldin Limited Vice-president 19-MAR-1997 22-MAY-2002 02-APR-1980 Bermuda - Paradise Papers
Nias Futures Fund Ltd. Director 29-JUN-2004 30-SEP-2012 23-JUN-2004 Bermuda - Paradise Papers
Nias Futures Fund Ltd. Chairman 30-JUN-2004 30-SEP-2012 23-JUN-2004 Bermuda - Paradise Papers
Medallion Limited Director 06-APR-1988 30-SEP-2012 06-APR-1988 Bermuda - Paradise Papers
Medallion Limited President 06-APR-1988 30-SEP-2012 06-APR-1988 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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