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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kornitzer - Daniel

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Transworld Payment Solutions Limited Director 06-NOV-2003 31-JAN-2007 10-SEP-1957 Bermuda - Paradise Papers
Transworld Payment Solutions Limited President 17-NOV-2003 31-JAN-2007 10-SEP-1957 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Chairman of the board 06-NOV-2003 29-JUN-2004 10-SEP-1957 Bermuda - Paradise Papers

Address (1)

Data From
110 Wallenberg; D.D.O. Quebec; Canada H9A 3G2 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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