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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Aeneas Capital Limited Director 05-AUG-2011 05-AUG-2011 05-NOV-2009 Bermuda - Paradise Papers
Pecten Export Corporation Ltd. Director 20-DEC-1996 31-MAR-2006 05-JAN-1994 Bermuda - Paradise Papers
Pecten Export Corporation Ltd. President 20-DEC-1996 31-MAR-2006 05-JAN-1994 Bermuda - Paradise Papers
PECTEN MIDDLE EAST SERVICES COMPANY LIMITED Director 05-DEC-1997 04-DEC-1998 20-OCT-1993 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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