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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Majestic Capital, Ltd. Auditor 07-SEP-2005 05-MAY-2009 07-SEP-2005 Bermuda - Paradise Papers
SCUUL Limited Auditor 21-OCT-2002 07-MAY-2007 15-JUL-1986 Cayman Islands - Paradise Papers
School, College and University Underwriters, Ltd. Auditor 24-APR-2003 25-MAR-2000 08-SEP-1986 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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