The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PI PI ISLAND LTD Shareholder - - 09-MAY-1997 Cayman Islands - Paradise Papers
Morton Ltd. Shareholder - - 21-AUG-1992 Cayman Islands - Paradise Papers
Deviko Ltd. Shareholder - - 18-SEP-1997 Cayman Islands - Paradise Papers
Chemsa Ltd. Shareholder - - 21-MAY-1999 Cayman Islands - Paradise Papers
Salamander Assets Ltd. Shareholder - - 24-SEP-1999 Cayman Islands - Paradise Papers
Forestal Ltd. Shareholder - - 09-MAY-2002 Cayman Islands - Paradise Papers
Palamos Ltd. Shareholder - - 02-MAY-2000 Cayman 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.

Disclaimer