The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JP Communications Ltd. Shareholder - - 12-JAN-2004 Bermuda - Paradise Papers
AmNet Telecommunications, Ltd. Shareholder - - 01-SEP-1998 Bermuda - Paradise Papers
Global Interlink Ltd. Shareholder - - 30-DEC-1998 Bermuda - Paradise Papers
Newcom Limited Shareholder - - 30-DEC-1998 Bermuda - Paradise Papers
CARIBBEAN BASIN INVESTMENTS LTD. Shareholder - - 11-AUG-1997 Bermuda - Paradise Papers
Amzak Investments E.S. Ltd. Shareholder - - 30-DEC-1998 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.

Disclaimer