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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Turnquest - Frances Veronica

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MEA Resources Egypt Limited Director 28-MAR-2007 15-JUL-2014 29-SEP-1998 Bermuda - Paradise Papers

Address (2)

Data From
Collins Close; Winton Heights; Nassau; Bahamas Paradise Papers
Guaranty Trust Bank Limited; Lyford Manor; West Bay Street; P.O. Box N-4918; Nassau; Bahamas Paradise Papers

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Paradise Papers
Appleby

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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