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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Asia Property Internet Limited Director 08-OCT-2000 29-MAY-2001 03-MAR-2000 Bermuda - Paradise Papers
Dream Limited Director 08-OCT-2000 29-MAY-2001 02-DEC-1999 Bermuda - Paradise Papers
AFI Limited Director 08-OCT-2000 29-MAY-2001 09-NOV-1999 Bermuda - Paradise Papers
Strategic Capital Technology Limited Director 08-OCT-2000 29-MAY-2001 02-DEC-1999 Bermuda - Paradise Papers
Strategic Capital Group Limited Director 08-OCT-2000 04-JUL-2001 24-JAN-2000 Bermuda - Paradise Papers
TravelNet Limited Director 08-OCT-2000 29-MAY-2001 15-FEB-2000 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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