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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INCAS Limited President 05-DEC-1996 10-JUL-2002 11-MAY-1992 Bermuda - Paradise Papers
INCAS Limited Director 05-DEC-1996 10-JUL-2002 11-MAY-1992 Bermuda - Paradise Papers
National Contracting Company Limited President 14-FEB-2005 28-APR-2005 04-JAN-2005 Bermuda - Paradise Papers
National Contracting Company Limited Director 14-FEB-2005 28-APR-2005 04-JAN-2005 Bermuda - Paradise Papers
PEARL HOLDINGS (BERMUDA) LTD. Director 01-SEP-1993 28-APR-2006 01-SEP-1993 Bermuda - Paradise Papers
PEARL HOLDINGS (BERMUDA) LTD. President 01-SEP-1993 28-APR-2006 01-SEP-1993 Bermuda - Paradise Papers
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED Director 19-NOV-1990 28-APR-2006 19-NOV-1990 Bermuda - Paradise Papers
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED President 19-NOV-1990 28-APR-2006 19-NOV-1990 Bermuda - Paradise Papers
REZAYAT PROJECTS LTD. President 29-MAY-1997 28-APR-2006 29-MAY-1997 Bermuda - Paradise Papers
REZAYAT PROJECTS LTD. Director 29-MAY-1997 28-APR-2006 29-MAY-1997 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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