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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dalloo - Teenam

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
QLUX SERVICES LIMITED Director 17-MAR-2010 09-JUN-2011 12-AUG-2008 Mauritius - Paradise Papers
ELLIS INVESTMENTS LIMITED Director 15-MAR-2010 09-JUN-2011 22-MAR-2005 Mauritius - Paradise Papers

Address (1)

Data From
School Lane; Dagotiere; Mauritius 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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