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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Crescent Aviation Limited Director 26-JAN-1999 04-JUL-2001 26-JAN-1999 Bermuda - Paradise Papers
Pegasus Aviation Ltd. Director 10-OCT-1997 25-JUL-2002 30-NOV-1989 Bermuda - Paradise Papers
Boraque Aviation Limited Director 26-JAN-1999 05-MAY-2000 26-JAN-1999 Bermuda - Paradise Papers
Jaymont (U.K.) Limited Director 23-DEC-1996 16-MAR-2010 17-FEB-1984 Bermuda - Paradise Papers
Jameel Holdings (Bermuda) Limited Director 27-JAN-1993 12-SEP-1994 29-APR-1977 Bermuda - Paradise Papers
Bishopsgate Investments Limited Director 23-DEC-1996 19-MAR-2005 14-SEP-1987 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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