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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chiba - Khozaim

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Auldstone Investments Inc. Director 10-MAY-2001 30-SEP-2012 10-MAY-2001 British Virgin Islands - Paradise Papers
Nemmoco Petroleum Limited Director 17-MAY-2001 13-FEB-2003 23-APR-2001 Bermuda - Paradise Papers
Abbey Road Holdings Ltd. Is signatory for - - 18-SEP-1998 Bermuda - Paradise Papers
Abbey Road Holdings Ltd. President 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers
Abbey Road Holdings Ltd. Director 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers
Ballsbridge Holdings Ltd. Is signatory for - - 18-SEP-1998 Bermuda - Paradise Papers
Ballsbridge Holdings Ltd. Director 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers
Ballsbridge Holdings Ltd. President 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers

Address (3)

Data From
99 Blue Jay Way; Toronto; Ontario; Canada Paradise Papers
Khalid Al Attar Tower; Suite 2505; Sheikh Zayed road; Dubai; United Arab Emirates Paradise Papers
Suite 123, ; 123 Umm Suqeim Bldg; Shaikh Zayed Road; Al Qouz; Dubai; United Arab Emirates Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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