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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Mithril Real Estate Holdings Limited Director 14-APR-2010 - 08-JAN-2010 Jersey - Paradise Papers
SVP III Limited Shareholder - - 16-JUL-2007 Jersey - Paradise Papers
SVP I Limited Shareholder - - 01-AUG-2006 Jersey - Paradise Papers
SUN Real Estate Enterprises Limited Director 14-APR-2010 - 03-DEC-2009 Jersey - Paradise Papers
SVP II Limited Shareholder - - 01-AUG-2006 Jersey - Paradise Papers
Novaco Holdings Limited Power of attorney 03-OCT-2002 03-AUG-2003 28-JAN-1998 British Virgin Islands - Paradise Papers
SUN Technology Investors Limited Director 15-JAN-1999 27-JUN-2002 19-NOV-1992 Jersey - Paradise Papers
Mithril Limited Is signatory for - - 23-NOV-1999 Jersey - Paradise Papers
Mithril Limited Director 31-DEC-2009 24-JUL-2014 23-NOV-1999 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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