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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OES Respect Limited Director 16-AUG-2007 18-DEC-2009 06-AUG-2007 Bermuda - Paradise Papers
XRS 1 Limited Director 22-OCT-2014 - 22-OCT-2014 Cayman Islands - Paradise Papers
OES Passion Limited Director 14-OCT-2009 24-DEC-2009 05-OCT-2009 Bermuda - Paradise Papers
OES Teamwork Limited Director 16-AUG-2007 18-DEC-2009 06-AUG-2007 Bermuda - Paradise Papers
XRS 11 Limited Director 15-OCT-2014 - 15-OCT-2014 Cayman Islands - Paradise Papers
Oando Equator Holdings Limited Director 17-AUG-2005 18-DEC-2009 18-MAR-2005 Bermuda - Paradise Papers
Oando Trading Limited Chairman 15-JUL-2004 18-DEC-2009 29-JUN-2004 Bermuda - Paradise Papers
Oando Trading Limited Director 15-JUL-2004 18-DEC-2009 29-JUN-2004 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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