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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Castle Group International Limited Director 02-OCT-2014 - 02-OCT-2014 British Virgin Islands - Paradise Papers
Castle Finance Group Limited Director 02-OCT-2014 - 02-OCT-2014 British Virgin Islands - Paradise Papers
Drummond Finance Ltd. Director - - 20-OCT-2014 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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