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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Six Star Limited Director 23-SEP-2009 23-SEP-2009 08-SEP-2009 Bermuda - Paradise Papers
Global 9139 Ltd. Director 25-AUG-2009 25-AUG-2009 19-AUG-2009 Bermuda - Paradise Papers
GEXAIR Limited Director 16-JAN-2009 16-JAN-2009 08-JAN-2009 Bermuda - Paradise Papers
Chloe Marine Corporation Ltd. Director 18-SEP-2008 18-SEP-2008 04-SEP-2008 Bermuda - Paradise Papers
Golden Close Maritime Corp. Ltd. Director 18-SEP-2008 18-SEP-2008 04-SEP-2008 Bermuda - Paradise Papers
Verde Securities Limited Director 27-MAY-2009 27-MAY-2009 14-MAY-2009 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.

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