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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Eveco, Ltd. Director 17-FEB-1993 28-MAY-2003 17-FEB-1993 Bermuda - Paradise Papers
Starlit, Ltd. Director 13-AUG-1992 31-DEC-1998 13-AUG-1992 Bermuda - Paradise Papers
PRINTEX CORPORATION LIMITED Director 20-JUL-2004 30-SEP-2012 27-MAY-1969 Bermuda - Paradise Papers
ENVEN, LTD. Vice-president 28-JAN-2003 30-SEP-2012 13-AUG-1992 Bermuda - Paradise Papers
ENVEN, LTD. Director 13-AUG-1992 30-SEP-2012 13-AUG-1992 Bermuda - Paradise Papers
ATLANTEX LTD. Director 22-OCT-1999 30-SEP-2012 02-JUL-1990 Bermuda - Paradise Papers
ATLANTEX LTD. Vice-president 14-APR-2003 30-SEP-2012 02-JUL-1990 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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