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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Consulat Russe VD Ltd Director 10-OCT-2008 - 10-JUN-2010 British Virgin Islands - Paradise Papers
Avenida Services Limited Director 10-OCT-2008 - 30-MAR-2004 British Virgin Islands - Paradise Papers
Hypothalamus Limited Director 10-OCT-2008 - 10-JUN-1998 British Virgin Islands - Paradise Papers
Fernland Holdings Limited Director 10-OCT-2008 - 12-MAY-1992 British Virgin Islands - Paradise Papers
Peninsular Art Services Limited Director 12-DEC-2012 - 17-AUG-2012 Jersey - Paradise Papers
Georgia Resources Limited Secretary 05-DEC-2012 12-DEC-2012 09-NOV-1987 British Virgin Islands - Paradise Papers
Georgia Resources Limited Director 10-OCT-2008 12-DEC-2012 09-NOV-1987 British Virgin Islands - Paradise Papers
Nordic Pharmaceuticals Limited Director 10-OCT-2008 05-DEC-2012 26-SEP-1991 British Virgin Islands - Paradise Papers
Nordic Pharmaceuticals Limited Secretary 05-DEC-2012 05-DEC-2012 26-SEP-1991 British Virgin Islands - 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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