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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Clear Path Limited Secretary 20-SEP-2011 20-SEP-2011 15-SEP-2011 Bermuda - Paradise Papers
Dynamic Global Ltd. Secretary 22-SEP-2011 22-SEP-2011 20-SEP-2011 Bermuda - Paradise Papers
StarVest Dislocation Sub-Fund III Ltd. Secretary 14-OCT-2011 14-OCT-2011 12-OCT-2011 Bermuda - Paradise Papers
IC Power Holdings (Colombia) Trading Limited Secretary 11-JAN-2012 11-JAN-2012 16-NOV-2011 Bermuda - Paradise Papers
Apamera Limited Secretary 28-FEB-2012 28-FEB-2012 21-FEB-2012 Bermuda - Paradise Papers
Nevasca Limited Secretary 28-FEB-2012 28-FEB-2012 21-FEB-2012 Bermuda - Paradise Papers
StarVest Dislocation Fund III Ltd. Secretary 14-OCT-2011 14-OCT-2011 12-OCT-2011 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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