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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CORPORATE MANAGEMENT AND CONSULANTS BVI

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-MATARESE HOLDINGS S.A. Secretary 15-JUN-1998 12-NOV-1999 17-DEC-1979 Panama - Paradise Papers
ZZZ-TUNBRIDGE CORPORATION Secretary 28-DEC-1998 12-NOV-1999 25-OCT-1978 Panama - Paradise Papers
ZZZ-TUNBRIDGE CORPORATION Director 28-DEC-1998 12-NOV-1999 25-OCT-1978 Panama - Paradise Papers

Address (1)

Data From
P.O. BOX 933 Road Town; Tortola; British Virgin Islands 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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