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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Keig - Lynn

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
COSETTA LIMITED Director 06-NOV-2007 26-NOV-2008 06-NOV-2007 Seychelles - Paradise Papers
Zonrisa Limited Secretary 25-AUG-2006 26-NOV-2008 09-APR-2001 Isle of Man - Paradise Papers
Zonrisa Limited Director 01-AUG-2011 21-MAY-2012 09-APR-2001 Isle of Man - Paradise Papers
Zonrisa Limited Director 06-APR-2006 11-JUL-2011 09-APR-2001 Isle of Man - Paradise Papers
Zonrisa Limited Director 20-NOV-2012 16-JUL-2013 09-APR-2001 Isle of Man - Paradise Papers

Address (1)

Data From
Kapsigeri; Croit-e-Quill Road; Lonan; Isle of Man IM4 7JG 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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