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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
International Services & Supplies Limited Shareholder - - 08-FEB-2011 Seychelles - Paradise Papers
International Services & Supplies Limited Director 06-NOV-2012 - 08-FEB-2011 Seychelles - Paradise Papers
International Services & Supplies Limited Ultimate beneficial owner 06-NOV-2012 - 08-FEB-2011 Seychelles - Paradise Papers
Macgregor Mining Ltd Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - Paradise Papers
Allied Gold TZ Corp Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - 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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