The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Global Farms Group Limited Director 02-DEC-2008 02-OCT-2009 28-NOV-2008 Bermuda - Paradise Papers
CV Farmco Ltd. Is signatory for - - 04-MAY-2007 Bermuda - Paradise Papers
CV Farmco Ltd. Director 07-MAY-2007 13-AUG-2010 04-MAY-2007 Bermuda - Paradise Papers
El Tejar Limited Shareholder - - 04-MAY-2007 Bermuda - Paradise Papers
El Tejar Limited Director 07-MAY-2007 19-JUL-2010 04-MAY-2007 Bermuda - Paradise Papers
El Tejar Limited Chairman 07-MAY-2007 03-AUG-2007 04-MAY-2007 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