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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sastre Holdings Limited Director 03-NOV-2008 03-OCT-2012 11-SEP-2000 Jersey - Paradise Papers
The Paulsen Familiae Foundation Power of attorney 11-AUG-2011 23-FEB-2012 22-JUN-2011 Jersey - Paradise Papers
Peninsular Art Services Limited Director 23-AUG-2012 12-DEC-2012 17-AUG-2012 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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