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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CH & SB HOLDINGS LTD. Power of attorney 30-APR-2004 - 08-OCT-2002 Cayman Islands - Paradise Papers
SFS VENTURE LTD. Director 17-AUG-2001 09-AUG-2002 06-JUN-2001 Cayman Islands - Paradise Papers
SFS VENTURE LTD. Power of attorney 30-APR-2004 - 06-JUN-2001 Cayman Islands - Paradise Papers
SFS VENTURE LTD. Secretary 17-AUG-2001 24-MAR-2004 06-JUN-2001 Cayman 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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