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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-KIMOSABE LIMITED Director 17-JUL-1997 17-JUL-1997 17-JUL-1997 Saint Kitts and Nevis - Paradise Papers
ZZZ-SINCLAIR INVESTMENTS LTD. Director 28-DEC-1995 28-DEC-1995 12-DEC-1995 Saint Kitts and Nevis - Paradise Papers
REB ENTERPRISES LTD. Director 17-FEB-1997 17-FEB-1997 17-FEB-1997 Saint Kitts and Nevis - Paradise Papers
ZZZ-EMPIRE INVESTMENTS LTD. Director 28-DEC-1995 28-DEC-1995 28-DEC-1995 Saint Kitts and Nevis - Paradise Papers
ZZZ-OXFORD COLLEGE OF PHARMACY LTD. Director 11-MAR-1996 11-MAR-1996 11-MAR-1996 Saint Kitts and Nevis - 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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