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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KPMG Audit Plc - Newcastle U.Tyne - UK

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Ocelot International Ltd. Auditor 04-NOV-1999 29-MAR-2002 31-MAY-1999 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Auditor 19-JUN-2000 03-FEB-2011 09-MAY-1994 Bermuda - Paradise Papers
Worldtel Mexico Telecom, Ltd. Auditor 30-DEC-1999 27-JAN-2004 30-SEP-1997 Bermuda - Paradise Papers

Address (1)

Data From
Quayside House; 110 Quayside; Newcastle-upon-Tyne; NE1 3DX; 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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