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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Aadco International Co. Ltd. Connected to - - 09-MAR-1983 Cayman Islands - Paradise Papers
Red Sea International Co. Ltd. Connected to - - 09-MAR-1983 Cayman Islands - Paradise Papers
Khalwa Investments Limited Connected to - - 22-NOV-1985 Cayman Islands - Paradise Papers
Hellenic Investment Corporation Ltd. Connected to - - 05-JUN-1981 Cayman 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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