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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INFO SLOT LIMITED Ultimate beneficial owner 25-SEP-2014 - 25-SEP-2014 British Virgin Islands - Paradise Papers
CARPIN WAVE LIMITED Ultimate beneficial owner 17-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers
CARPIN WAVE LIMITED Director 18-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers
SECRET DASH LIMITED Director 18-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers
SECRET DASH LIMITED Ultimate beneficial owner 17-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers
VERTICAL PARK LIMITED Ultimate beneficial owner 17-SEP-2014 - 17-SEP-2014 British Virgin Islands - Paradise Papers
VERTICAL PARK LIMITED Director 18-SEP-2014 - 17-SEP-2014 British Virgin 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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