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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Citron 2004 Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DAJT Holdings Limited Secretary 04-AUG-2005 31-OCT-2005 26-JUL-2002 Cayman Islands - Paradise Papers
Obelisk Company Limited Secretary 04-AUG-2005 31-OCT-2006 12-MAR-2004 Cayman Islands - Paradise Papers
Cartmel Limited Secretary 26-NOV-2001 10-JAN-2007 13-NOV-2001 Jersey - Paradise Papers
Fran Limited Secretary 30-SEP-2004 28-NOV-2008 11-DEC-1986 Jersey - 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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