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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Fairview Terrace Holding Limited President 14-OCT-2011 30-JUN-2012 19-APR-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited President 14-OCT-2011 31-MAY-2012 19-APR-2000 Bermuda - Paradise Papers
Greenwich International, Ltd. Managing director 22-JAN-2007 15-DEC-2009 10-DEC-1986 Bermuda - Paradise Papers
Crystal Ball Holding of Bermuda Limited Director 15-OCT-2013 - 19-APR-2000 Bermuda - Paradise Papers
Crystal Ball Holding of Bermuda Limited President 14-OCT-2011 - 19-APR-2000 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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