The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Leopard Leasing No. 3 Limited Director 14-AUG-1998 23-OCT-2002 14-AUG-1998 Bermuda - Paradise Papers
Leopard Leasing No. 2 Limited Director 09-JAN-1998 05-OCT-2004 09-JAN-1998 Bermuda - Paradise Papers
Leopard Leasing No. 2 Limited President 06-NOV-2003 05-OCT-2004 09-JAN-1998 Bermuda - Paradise Papers
Leopard Leasing Ltd. Director 16-SEP-1996 05-OCT-2004 22-MAR-1993 Bermuda - Paradise Papers
Leopard Leasing Ltd. President 06-NOV-2003 05-OCT-2004 22-MAR-1993 Bermuda - Paradise Papers
Starway Company Limited President 06-NOV-2003 12-NOV-2004 13-MAY-1988 Bermuda - Paradise Papers
Starway Company Limited Director 16-SEP-1996 12-NOV-2004 13-MAY-1988 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.

Disclaimer