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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Surrey Street General Partner Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers
Harel Surrey Street Company (Nostro) 2 Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers
Harel Surrey Street Company (Nostro) 1 Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers
Surrey Street Limited Partnership Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers
Surrey Street Nominee 1 Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers
Surrey Street Nominee 2 Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers
Harel Surrey Street Company Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - 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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