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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Saeilo General Holdings Inc. Connected to - - 17-DEC-1993 Cayman Islands - Paradise Papers
Saeilo Equity Investments Limited Partnership Connected to - - 27-APR-1994 Cayman Islands - Paradise Papers
Saeilo Portfolio Investments Limited Partnership Connected to - - 04-MAY-1994 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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