The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Kura Valley Operating Company Connected to - - 01-SEP-2000 Cayman Islands - Paradise Papers
Karasu Development Company Connected to - - 29-DEC-1999 Cayman Islands - Paradise Papers
Karasu Petroleum Company Connected to - - 29-DEC-1999 Cayman Islands - Paradise Papers
Kura Valley Development Company Connected to - - 30-MAR-1999 Cayman Islands - Paradise Papers
Kura Valley Petroleum Company Connected to - - 30-MAR-1999 Cayman Islands - Paradise Papers
Karasu Operating Company **INCOMPLETE** Connected to - - 14-JUL-2000 Cayman Islands - Paradise Papers
Kura Valley Holding Company Connected to - - 30-MAR-1999 Cayman Islands - Paradise Papers
Nations Petroleum Development Limited Connected to - - 30-DEC-1999 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.

Disclaimer