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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Citadel Timber Products Limited Director 14-NOV-2000 01-AUG-2001 14-OCT-2000 Bermuda - Paradise Papers
Citadel Timber Products Limited Chairman of the board 14-NOV-2000 01-AUG-2001 14-OCT-2000 Bermuda - Paradise Papers
Global Finance Limited Director 02-OCT-2000 01-AUG-2001 02-OCT-2000 Bermuda - Paradise Papers
Global Finance Limited Chairman of the board 02-OCT-2000 01-AUG-2001 02-OCT-2000 Bermuda - Paradise Papers
Gazprom-Tiller Limited Chairman of the board 09-AUG-2000 01-AUG-2001 09-AUG-2000 Bermuda - Paradise Papers
Gazprom-Tiller Limited Director 09-AUG-2000 01-AUG-2001 09-AUG-2000 Bermuda - Paradise Papers
Citadel Resources Limited Director 13-SEP-2000 01-AUG-2001 15-AUG-2000 Bermuda - Paradise Papers
Citadel Resources Limited Chairman of the board 13-SEP-2000 01-AUG-2001 15-AUG-2000 Bermuda - Paradise Papers
Citadel Timber Holdings Limited Chairman of the board 06-OCT-2000 01-AUG-2001 06-OCT-2000 Bermuda - Paradise Papers
Citadel Timber Holdings Limited Director 06-OCT-2000 01-AUG-2001 06-OCT-2000 Bermuda - Paradise Papers
Citadel Oil Limited Is signatory for - - 12-JAN-2001 Bermuda - Paradise Papers
Citadel Oil Limited Director 12-JAN-2001 01-AUG-2001 12-JAN-2001 Bermuda - Paradise Papers
Citadel Oil Limited Chairman 12-JAN-2001 01-AUG-2001 12-JAN-2001 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more