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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Shwandhi Limited Shareholder - - 06-OCT-1972 Jersey - Paradise Papers
Appleby Services (Jersey) Limited Director 17-JAN-1979 01-AUG-1988 17-JAN-1979 Jersey - Paradise Papers
Appleby Nominees (Jersey) Limited Director 26-MAR-1968 26-JUL-1988 26-MAR-1968 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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