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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Quesk Holdings Limited Auditor 18-FEB-1998 18-FEB-1998 22-JUN-1994 Jersey - Paradise Papers
Ferndale Developments Limited Auditor 06-FEB-1998 06-FEB-1998 26-APR-1996 British Virgin Islands - Paradise Papers
Diamond Settlement Auditor 06-FEB-1998 06-FEB-1998 25-NOV-1996 Jersey - Paradise Papers

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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