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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Colorcraft (Bermuda) Limited Auditor 28-MAY-1999 30-SEP-2012 28-MAY-1999 Bermuda - Paradise Papers
World Broadcasting Group Ltd. Auditor 05-JUN-2000 23-NOV-2001 05-JUN-2000 Bermuda - Paradise Papers
Rubis Bermuda Ltd. Auditor 19-JUN-2006 30-SEP-2012 08-JUN-2006 Bermuda - Paradise Papers
Afinia Delta Ltd. Auditor 13-DEC-2007 13-DEC-2007 12-DEC-2007 Bermuda - Paradise Papers
SIL-CON INVESTMENTS LTD. Auditor 14-JAN-1997 31-MAR-2007 17-MAR-1986 Bermuda - Paradise Papers
Raleigh International Bermuda Auditor 01-NOV-2006 29-FEB-2012 16-SEP-2004 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.