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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Kutina Limited Connected to - - 26-MAY-2006 Isle of Man - Paradise Papers
Kilkee Company Connected to - - 12-JUL-1996 Isle of Man - Paradise Papers
Ashmart Unlimited Connected to - - 25-JAN-1995 Isle of Man - Paradise Papers
Lillis Investments Unlimited Connected to - - 11-FEB-1991 Isle of Man - Paradise Papers
Kilkee Investments Limited Connected to - - 20-AUG-1987 Isle of Man - Paradise Papers
Windle Unlimited Connected to - - 10-FEB-2003 Isle of Man - Paradise Papers
G D Company Limited Shareholder - - 14-DEC-1984 Isle of Man - Paradise Papers
G D Company Limited Connected to - - 14-DEC-1984 Isle of Man - 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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