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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LILI INVESTMENT HOLDINGS LTD. Shareholder - - 28-SEP-2012 British Virgin Islands - Paradise Papers
Nova-Ethio Potash Corporation Shareholder - - 29-JUL-2010 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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