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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Metro Shopping Fund LP Auditor 24-MAY-2004 - 25-MAY-2004 Jersey - Paradise Papers
Ample Avenue Limited Auditor - - 29-FEB-2012 Bermuda - Paradise Papers
Appleby Securities (Channel Islands) Limited Auditor 21-APR-2004 - 22-MAR-2004 Jersey - Paradise Papers
Metro Shopping Fund GP Limited Auditor 24-MAY-2004 24-JUL-2013 19-MAY-2004 Jersey - Paradise Papers
Alpha Airports Group (Channel Islands) Limited Auditor 20-MAR-1995 22-NOV-2013 24-APR-1964 Jersey - Paradise Papers
Deacons Holdings Limited Auditor 31-MAR-2011 - 01-JAN-1998 Bermuda - 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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