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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ferraz - Mariano Marcondes

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DT Agro (BVI) II Ltd Director 25-MAR-2013 - 25-MAR-2013 British Virgin Islands - Paradise Papers
DT Agro (BVI) Ltd Director 26-FEB-2013 - 22-FEB-2013 British Virgin Islands - Paradise Papers
African Financial Holdings (BVI) Ltd Director 24-AUG-2012 - 24-AUG-2012 British Virgin Islands - Paradise Papers
DT Logistics Holding Limited Director 17-JUL-2014 - 17-JUL-2014 British Virgin Islands - Paradise Papers

Address (1)

Data From
c/o Trafigura Beheer B.V., ; Amsterdam, Branch Office Geneva ; Rue de Jargonnant, 5; CH - 1207 Geneva; Switzerland 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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