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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NTA CB Limited Ultimate beneficial owner 15-NOV-2013 03-JUN-2014 15-NOV-2013 Jersey - Paradise Papers
Spadille Limited Ultimate beneficial owner 07-JAN-2013 - 07-JAN-2013 Jersey - Paradise Papers
Palace Investors Holdings Limited Ultimate beneficial owner 23-AUG-2013 08-JAN-2014 23-AUG-2013 Jersey - Paradise Papers
Qannas Investments Limited Ultimate beneficial owner 17-JAN-2012 - 17-JAN-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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