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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Cornelia Company Limited Director 27-MAY-1997 01-JAN-2000 23-NOV-1990 British Virgin Islands - Paradise Papers
Caravaggio Fund Inc. Director 27-MAY-1997 04-APR-2005 09-DEC-1994 Cayman Islands - Paradise Papers
Omicron Collections Ltd Director 27-MAY-1997 04-APR-2005 22-SEP-1995 Cayman Islands - Paradise Papers
Epsilon Collections Limited Director 27-MAY-1997 04-APR-2005 15-APR-1986 British Virgin Islands - Paradise Papers
Gauguin Trustees PVT Limited Chairman 26-MAY-1997 04-APR-2005 29-JUN-1994 Bermuda - Paradise Papers
Gauguin Trustees PVT Limited Director 26-MAY-1997 04-APR-2005 29-JUN-1994 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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