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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SOCAP INTERNATIONAL LIMITED Director 28-MAY-1998 09-MAY-2001 03-SEP-1979 Bermuda - Paradise Papers
SOCAP INTERNATIONAL LIMITED President 25-JUN-1991 09-MAY-2001 03-SEP-1979 Bermuda - Paradise Papers
Madagascar Oil Limited Shareholder - - 25-JAN-2006 Bermuda - Paradise Papers
Madagascar Oil Limited Director 13-JUL-2006 02-JUN-2008 25-JAN-2006 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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