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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PricewaterhouseCoopers LLP - New York

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Arche Fund, Ltd. Auditor 23-MAY-2013 - 15-JAN-2004 Bermuda - Paradise Papers
Niphredil Limited Auditor 01-JUL-2012 - 27-OCT-2006 Jersey - Paradise Papers
Luthien Limited Auditor 01-JUL-2012 - 20-NOV-2006 Jersey - Paradise Papers
Mithril Limited Auditor 01-JUL-2012 - 23-NOV-1999 Jersey - Paradise Papers
St. George's Limited Auditor 26-FEB-2010 - 06-NOV-2009 Bermuda - Paradise Papers

Address (1)

Data From
300 Madison Avenue; New York NY 10017; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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