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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lochan - Frank N C

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Imagine Group Holdings Limited Director 08-JAN-2002 30-SEP-2012 07-SEP-2000 Bermuda - Paradise Papers
CWG Holdings (Bermuda) Limited Director 22-OCT-2003 27-MAY-2009 06-OCT-2003 Bermuda - Paradise Papers

Address (2)

Data From
Cedar Court, 2nd Floor; Wildey Business Park St Michael BB14006; Barbados Paradise Papers
Brookfield Place, Suite 300; 181 Bay Street; Tornoto Ontario M5J 2T3; Canada 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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