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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sarrat Limited Director 30-DEC-1997 - 10-APR-1989 Bermuda - Paradise Papers
Fine Growth Investment Limited Director 28-JUL-1997 01-FEB-1999 13-MAR-1991 Bermuda - Paradise Papers
Wharf China Limited Director 06-JUN-1996 01-FEB-1999 24-AUG-1992 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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