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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Southern Coal Ltd. Director 24-JUL-1997 21-MAR-2002 29-MAY-1997 Bermuda - Paradise Papers
Southern Coal Ltd. Vice-president 22-JUN-1998 31-DEC-1999 29-MAY-1997 Bermuda - Paradise Papers
Perly Ltd. Vice-president 22-JUN-1998 31-DEC-1999 16-APR-1997 Bermuda - Paradise Papers
Perly Ltd. Director 24-JUL-1997 01-NOV-2005 16-APR-1997 Bermuda - Paradise Papers
Orvin Ltd. Director 24-JUL-1997 21-MAR-2002 16-APR-1997 Bermuda - Paradise Papers
Orvin Ltd. Vice-president 22-JUN-1998 31-DEC-1999 16-APR-1997 Bermuda - Paradise Papers
Cerrejon Coal (Bermuda) Ltd. Director 12-MAY-2006 23-JAN-2009 29-APR-1999 Bermuda - Paradise Papers
Cerrejon Coal (Bermuda) Ltd. Chairman 12-MAY-2006 23-JAN-2009 29-APR-1999 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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