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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deloitte & Touche LLP - Toronto

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Venus Global Macro Fund, Ltd. Auditor - - 07-MAR-1997 British Virgin Islands - Paradise Papers
PEAK FOREST LIMITED Auditor 12-MAR-2008 - 10-MAR-2005 Bermuda - Paradise Papers
AMERICAN RESOURCE CORPORATION LIMITED Auditor 15-DEC-2005 - 27-AUG-1981 Bermuda - Paradise Papers
Katanga Mining Limited Auditor 05-MAY-2010 31-AUG-2011 07-OCT-1996 Bermuda - Paradise Papers

Address (1)

Data From
BCE Place; 181 Bay Street; Suite 1400; Toronto; Ontario M5J 2VI; Canada 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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