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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Hanson Corporation Limited ** INCOMPLETE ** Connected to - - 19-DEC-1997 Bahamas - Paradise Papers
Samco Theta Ltd. Connected to - - 09-APR-2010 Cayman Islands - Paradise Papers
Samco Iota Ltd. Connected to - - 09-APR-2010 Cayman Islands - Paradise Papers
Samco Eta Ltd. Connected to - - 09-JUL-2008 Cayman Islands - Paradise Papers
Samco Kappa Ltd. Connected to - - 09-JUL-2008 Cayman Islands - Paradise Papers
Samco Epsilon Ltd. Connected to - - 14-JAN-2004 Cayman Islands - Paradise Papers
Samco (Cayman) Ltd. Connected to - - 24-MAY-1996 Cayman Islands - Paradise Papers
Samco Zeta Ltd. Connected to - - 14-JAN-2004 Cayman Islands - Paradise Papers
SAMCO ALPHA LTD. Connected to - - 14-AUG-2000 Cayman Islands - Paradise Papers
SAMCO GAMMA LTD. Connected to - - 01-MAY-2001 Cayman Islands - Paradise Papers
SAMCO BETA LTD. Connected to - - 14-AUG-2000 Cayman Islands - Paradise Papers
Samco Delta Ltd. Connected to - - 14-JAN-2004 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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