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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Floatel Victory Ltd. Auditor 16-MAY-2012 - 21-JUL-2011 Bermuda - Paradise Papers
Floatel Superior Ltd. Auditor 20-DEC-2007 - 26-OCT-2007 Bermuda - Paradise Papers
Floatel Reliance Ltd. Auditor 20-DEC-2007 - 30-NOV-2007 Bermuda - Paradise Papers
Floatel International Ltd. Auditor 12-MAY-2008 23-JUL-2010 15-SEP-2006 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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