The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hall - Nicholas

Appleby data is current through 2014
read more

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Gold Key Enterprises Limited Shareholder - - 26-NOV-2001 Bermuda - Paradise Papers
Gold Key Enterprises Limited Director 18-JAN-2002 17-OCT-2008 26-NOV-2001 Bermuda - Paradise Papers
Gold Key Enterprises Limited Vice-president 22-FEB-2002 17-OCT-2008 26-NOV-2001 Bermuda - Paradise Papers

Address (1)

Data From
33 Coal Court,; RM17 6PN Grays Essex; United Kingdom Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data

Disclaimer