The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SSDH Management Ltd. Director 09-DEC-2002 09-DEC-2002 03-DEC-2002 Cayman Islands - Paradise Papers
Fleming Holdings Limited Director 04-JUL-2003 04-JUL-2003 04-JUL-2003 Cayman Islands - Paradise Papers
Compaq Cayman Islands Vision Company Director 17-MAY-2001 17-MAY-2001 17-MAY-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.

Disclaimer