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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Irvine - Louis

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Energia Austral Joint Venture Limited Director 08-SEP-2010 02-MAY-2013 31-MAR-2008 Bermuda - Paradise Papers
South America Energy (Bermuda) Limited Director 06-DEC-2011 28-MAR-2012 02-DEC-2011 Bermuda - Paradise Papers

Address (2)

Data From
Riverside Centre, Level 9; 123 Eagle Street; 4001 Brisbane; Queensland; Australia Paradise Papers
115 Gap Creek Road; 4069 Kenmore Hills; Queensland; Australia Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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