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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Saker Limited Director 24-MAR-1998 28-MAR-2003 24-MAR-1998 Bermuda - Paradise Papers
Nisr Limited Director 24-MAR-1998 25-AUG-2005 24-MAR-1998 Bermuda - Paradise Papers
Marte Limited Director 28-AUG-2001 15-FEB-2010 28-AUG-2001 Bermuda - Paradise Papers
Marte Limited President 28-AUG-2001 15-FEB-2010 28-AUG-2001 Bermuda - Paradise Papers
400 D Leasing Limited Director 19-DEC-1997 14-JUL-2006 06-FEB-1990 Bermuda - Paradise Papers
400 D Leasing Limited President 19-DEC-1997 14-JUL-2006 06-FEB-1990 Bermuda - Paradise Papers
Four Hundred C Leasing Limited Director 19-DEC-1997 14-JUL-2006 26-SEP-1989 Bermuda - Paradise Papers
Four Hundred C Leasing Limited President 19-DEC-1997 14-JUL-2006 26-SEP-1989 Bermuda - Paradise Papers
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD. President 23-DEC-1993 31-DEC-2012 25-MAR-1988 Bermuda - Paradise Papers
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD. Director 25-MAR-1988 31-DEC-2012 25-MAR-1988 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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