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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Metrotel Limited Director 20-JAN-1999 20-JAN-1999 20-JAN-1999 British Virgin Islands - Paradise Papers
Auldstone Investments Inc. Director 10-MAY-2001 10-MAY-2001 10-MAY-2001 British Virgin Islands - Paradise Papers
Stratum Services Ltd. Director 19-JUN-1998 19-JUN-1998 19-JUN-1998 British Virgin Islands - Paradise Papers
Longtail Investment Holdings Limited Director 23-NOV-1999 23-NOV-1999 23-NOV-1999 British Virgin Islands - Paradise Papers
Coalhaulers Holdings Ltd. Director 19-JUN-1998 13-JUL-1998 19-JUN-1998 British Virgin Islands - Paradise Papers
Weston International Corporation Director 26-SEP-1995 26-SEP-1995 26-SEP-1995 British Virgin Islands - Paradise Papers
Axis Ventures Ltd. Director 03-MAY-2000 25-JUL-2000 03-MAY-2000 British Virgin Islands - Paradise Papers
Cayman Services (BVI) Limited Director 09-OCT-2000 13-OCT-2000 09-OCT-2000 British Virgin Islands - Paradise Papers
Gourd Limited Director 19-OCT-2000 19-OCT-2000 19-OCT-2000 British Virgin Islands - Paradise Papers
Triella Limited Director 23-NOV-2000 23-NOV-2000 23-NOV-2000 British Virgin Islands - Paradise Papers
Kiedam Limited Director 23-NOV-2000 23-NOV-2000 23-NOV-2000 British Virgin Islands - 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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