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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KPMG Peat Marwick LLP - Oakland, CA, USA

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Chiron Blood Testing Distributor (Bermuda) Ltd. Auditor 02-JUL-1999 29-DEC-2000 02-JUL-1999 Bermuda - Paradise Papers
Siem Industries Inc. Auditor 16-JUL-1996 30-SEP-2012 10-OCT-1980 Cayman Islands - Paradise Papers
Novartis B1 Ltd. Auditor 07-FEB-2000 05-MAR-2002 07-FEB-2000 Bermuda - Paradise Papers
Novartis B3 Ltd. Auditor 29-JUN-1999 14-MAY-2002 29-JUN-1999 Bermuda - Paradise Papers

Address (1)

Data From
Chartered Accountants, One Kaiser Plaza, #1200; Oakland; California 94612; 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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