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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLENFINNAN TRADING COMPANY LIMITED Director 22-JUN-1993 24-OCT-1997 23-JAN-1992 Bermuda - Paradise Papers
Glenfinnan Properties Limited Director 11-JUL-1991 24-OCT-1997 11-JUL-1991 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Director 23-MAR-1992 14-OCT-1997 16-MAR-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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