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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deloitte & Touche - Ireland, Cork

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
High Yield Resources Fund Ltd. Auditor 14-MAY-2012 29-MAY-2012 02-MAY-2012 Bermuda - Paradise Papers
New World Mining Fund Ltd. Auditor 07-JUN-2011 17-JUN-2011 03-JUN-2011 Bermuda - Paradise Papers
Sub Saharan Special Opportunities Ltd. Auditor 12-MAY-2011 24-JUN-2011 06-MAY-2011 Bermuda - Paradise Papers
Active Allocation Fund Ltd. Auditor 18-AUG-2010 26-AUG-2010 11-AUG-2010 Bermuda - Paradise Papers

Address (1)

Data From
6 Lapp's Quay; Cork; Co. Cork; 021 4907000 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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