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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelly - Michael David

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Credit Suisse Custodial Services (Isle of Man) Limited Director 07-APR-2011 21-OCT-2011 05-AUG-2010 Isle of Man - Paradise Papers
Credit Suisse Administration Services (Isle of Man) Limited Director 07-APR-2011 10-FEB-2012 05-AUG-2010 Isle of Man - Paradise Papers

Address (1)

Data From
Holly Lodge; 21a Farmhill Park; Springfield; Douglas; Isle of Man IM22EE 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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