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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Vietnam Enterprise Investments Limited Director 20-JUL-1995 24-OCT-2005 20-APR-1995 Cayman Islands - Paradise Papers
Aberystwyth Limited Director 07-MAY-1992 29-JUL-1992 24-JUN-1991 Cayman Islands - 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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