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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Elizabeth Clucas Charitable Trust Auditor 01-JAN-2013 - 12-FEB-2003 Isle of Man - Paradise Papers
West Africa Exploration Limited Auditor 28-JUN-2005 - 27-JUN-2005 Bermuda - Paradise Papers
Havells Holdings Limited Auditor 28-APR-2012 - 09-FEB-2007 Isle of Man - Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Auditor 24-OCT-2013 - 02-AUG-2005 Bermuda - Paradise Papers
Passenger Railroad Insurance, Ltd. Auditor 24-OCT-2012 - 18-DEC-1996 Bermuda - 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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