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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dorenbush - Kobi Gabriel

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Milner Opportunity Fund Limited Director 27-APR-2012 - 27-APR-2012 Cayman Islands - Paradise Papers
Gulf Oil International Limited - Cayman Director 06-DEC-2012 - 22-JAN-1996 Cayman Islands - Paradise Papers
LT Ugland Investments Ltd Director 22-JAN-2014 16-MAY-2014 15-MAR-2006 Isle of Man - Paradise Papers
LT Ugland Management Ltd Director 17-JAN-2014 16-MAY-2014 03-AUG-2007 Isle of Man - Paradise Papers

Address (2)

Data From
121 Richmond St West Suite 601; Toronto ON M5H 2K1; Canada Paradise Papers
1033 West Bay Road; PO Box 32348; Grand Cayman; Cayman Islands; KY1-1209; Cayman Islands 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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