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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Comitra Ltd. Auditor 27-NOV-2002 31-DEC-2003 16-SEP-1994 Bermuda - Paradise Papers
Cecoa Ltd. Auditor 27-NOV-2002 09-OCT-2007 16-SEP-1994 Bermuda - Paradise Papers
Icehold Ltd. Auditor 27-NOV-2002 30-JAN-2009 16-SEP-1994 Bermuda - Paradise Papers
Citrad Ltd. Auditor 27-NOV-2002 20-FEB-2004 16-SEP-1994 Bermuda - Paradise Papers
Domar Ltd. Auditor 27-NOV-2002 30-MAR-2010 12-SEP-1995 Bermuda - Paradise Papers
UMAR Ltd. Auditor 27-NOV-2002 20-OCT-2014 23-NOV-1990 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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