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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Seven Seas Investments Limited Auditor 12-MAR-1998 21-MAR-2002 29-MAY-1996 Bermuda - Paradise Papers
Southern Coal Ltd. Auditor 29-MAY-1997 22-JUN-1998 29-MAY-1997 Bermuda - Paradise Papers
Perly Ltd. Auditor 16-APR-1997 22-JUN-1998 16-APR-1997 Bermuda - Paradise Papers
Latin American Coal Marketing Company Ltd. Auditor 12-JAN-1996 21-MAR-2002 12-JAN-1996 Bermuda - Paradise Papers
CORONA LTD. Auditor 11-MAR-1996 21-MAR-2002 11-MAR-1996 Bermuda - Paradise Papers
GLENCORE GRAIN LTD. Auditor 07-FEB-1980 21-MAR-2002 07-FEB-1980 Bermuda - Paradise Papers
Orvin Ltd. Auditor 16-APR-1997 22-JUN-1998 16-APR-1997 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Auditor 23-DEC-1993 09-OCT-1998 23-DEC-1993 Bermuda - Paradise Papers

Address (1)

Data From
Zollikerstrasse 228; Zurich; 8008; Switzerland 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more