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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Kiacta L.P. Connected to - - 07-JAN-2011 Bermuda - Paradise Papers
TDT Derm Pain Device Ltd. Connected to - - Bermuda - Paradise Papers
C.T. Spyro Holdings Ltd. Connected to - - 19-MAR-2009 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Connected to - - 15-APR-2009 Bermuda - Paradise Papers
C.T. Development Bermuda Ltd. Connected to - - 26-FEB-2009 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Connected to - - 28-JUL-2008 Bermuda - Paradise Papers
C.T. Group Services Bermuda Ltd. Connected to - - 26-FEB-2009 Bermuda - Paradise Papers
TDT Derm Device Ltd. Connected to - - 19-AUG-2010 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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