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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SUNTRAP LTD. Vice-president 24-FEB-1998 30-SEP-2012 30-MAR-1979 Bermuda - Paradise Papers
SUNTRAP LTD. Director 24-FEB-1998 30-SEP-2012 30-MAR-1979 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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