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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BETJEMAN LIMITED Director 29-JAN-2008 29-JAN-2008 22-OCT-2002 British Virgin Islands - Paradise Papers
ZZZ-ZDENEK HOLDINGS LIMITED Director 29-JAN-2008 29-JAN-2008 29-APR-2005 British Virgin Islands - Paradise Papers
LLOYD GEORGE MANAGEMENT (BERMUDA) LTD. Director 21-MAR-2013 - 15-OCT-1991 Bermuda - Paradise Papers
ZZZ-ATBORA TRADING CO INC President 29-JAN-2008 - 11-NOV-1980 Panama - Paradise Papers
ZZZ-ATBORA TRADING CO INC Director 29-JAN-2008 - 11-NOV-1980 Panama - 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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