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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Dolphin Enterprises Limited Shareholder - - 03-NOV-1969 Cayman Islands - Paradise Papers
Latin American Securities Ltd. Shareholder - - 16-APR-1969 Cayman Islands - Paradise Papers
NICOYA LTD. Shareholder - - 25-AUG-1967 Cayman Islands - Paradise Papers
Sun Limited Shareholder - - 13-OCT-1964 Cayman Islands - Paradise Papers
Black Coral Bay Ltd. Shareholder - - 21-JAN-1971 Cayman Islands - Paradise Papers
CAYMAN AUTO PARTS LTD. Shareholder - - 01-MAY-1965 Cayman Islands - 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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