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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Positano Partners Ltd. Vice-president 20-NOV-1998 30-SEP-2012 20-NOV-1998 Bermuda - Paradise Papers
Pobeda Partners Ltd. Director 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - Paradise Papers
Pobeda Partners Ltd. President 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - 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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