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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Graphmada Mauritius Director 13-AUG-2014 - Mauritius - Paradise Papers
JLT Holdings Limited Director 24-MAR-2014 23-MAY-2014 Seychelles - Paradise Papers
Madagascar Oil Limited Director 28-OCT-2008 31-DEC-2012 25-JAN-2006 Bermuda - Paradise Papers
Madagascar Oil Limited Chairman 23-APR-2010 31-DEC-2012 25-JAN-2006 Bermuda - Paradise Papers
Madagascar Oil Limited Chief executive officer 19-AUG-2009 31-DEC-2012 25-JAN-2006 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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