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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Brittany Holdings Limited Director 13-MAR-1998 30-SEP-1999 25-SEP-1970 Bermuda - Paradise Papers
Fina Finance Ltd. Director 12-MAY-1997 30-SEP-1999 20-JAN-1981 Bermuda - Paradise Papers
Diglame Finance Limited Director 13-MAR-1998 30-SEP-1999 16-OCT-1980 Bermuda - Paradise Papers
Brittany Insurance Company Ltd. Director 13-MAR-1998 30-SEP-1999 16-JAN-1981 Bermuda - Paradise Papers
Fina Supply Limited Director 12-MAY-1997 30-SEP-1999 09-OCT-1997 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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