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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Seawind Sun II Limited Auditor 05-NOV-1997 31-MAR-1999 05-NOV-1997 Bermuda - Paradise Papers
RB Limited Auditor 21-JUL-1997 - 21-JUL-1997 Bermuda - Paradise Papers
Premier Cruises Ltd. Auditor 07-NOV-1997 31-MAR-1999 07-NOV-1997 Bermuda - Paradise Papers
Progress Group Limited Auditor 30-OCT-1998 31-MAR-1999 30-OCT-1998 Bermuda - Paradise Papers
Premier Holdings Ltd. Auditor 30-OCT-1998 15-FEB-2000 30-OCT-1998 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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