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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ROMAR INVESTMENTS LIMITED Director 26-SEP-1990 24-JUL-1997 27-JUN-1985 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 24-AUG-1990 22-SEP-1997 28-MAR-1974 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.

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