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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Sun Cruises Limited Connected to - - 03-AUG-2006 Cayman Islands - Paradise Papers
RIO CHICO LIMITED Connected to - - 22-DEC-1981 Cayman Islands - Paradise Papers
WINDWARD CRUISES LIMITED Connected to - - 19-MAY-1995 Cayman Islands - Paradise Papers
NOPAL INTERNATIONAL LTD. Connected to - - 07-NOV-1980 Cayman Islands - Paradise Papers
ASSERT INVESTMENTS LTD. Connected to - - 24-MAY-1984 Cayman Islands - Paradise Papers
Tropical Cruises Ltd. Connected to - - 17-SEP-1987 Cayman Islands - Paradise Papers
N.S.G. LIMITED Connected to - - 08-JUL-1964 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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