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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

DeSilva - Shane Joseph Edward

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SIL-CON INVESTMENTS LTD. Is signatory for - - 17-MAR-1986 Bermuda - Paradise Papers
SIL-CON INVESTMENTS LTD. Shareholder - - 17-MAR-1986 Bermuda - Paradise Papers
SIL-CON INVESTMENTS LTD. Director 14-JAN-1997 - 17-MAR-1986 Bermuda - Paradise Papers
SIL-CON INVESTMENTS LTD. Vice-president 03-MAR-1998 07-FEB-2006 17-MAR-1986 Bermuda - Paradise Papers

Address (2)

Data From
11 Sandycroft Lane; Southampton SN02; Bermuda Paradise Papers
Coconut Rock Restaurant; Williams House; 20 Reid Street; Hamilton; HM 11; Bermuda 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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