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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jordan - Mary

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Continental Holdings Limited Director 22-APR-1998 23-JAN-2001 19-JUL-1982 Turks and Caicos Islands - Paradise Papers
Retro Grand Limited Director 27-MAY-2002 27-MAY-2002 08-MAR-2000 British Virgin Islands - Paradise Papers
Yorkshire Newbury Limited Director 27-MAY-2002 27-MAY-2002 07-JUL-1997 British Virgin Islands - 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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