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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Knight - Lester Cliveland

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Monarch Investments Limited Director 27-JUL-2006 04-JAN-2008 28-JUN-2006 Bermuda - Paradise Papers
Monarch Resources Limited Director 21-MAY-2001 09-AUG-2011 08-DEC-1986 Bermuda - Paradise Papers
Monarch Resources Limited Vice-president 31-JUL-2006 09-AUG-2011 08-DEC-1986 Bermuda - Paradise Papers

Address (1)

Data From
PMB 413, 2220 Otay Lakes Road #502; Chula Vista; California 91915-1009; United States of America 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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