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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TravelFusion.com Limited Is signatory for - - 27-APR-2000 Bermuda - Paradise Papers
Cathay International Water Limited Director 31-JUL-2001 11-JAN-2001 13-NOV-1991 Bermuda - Paradise Papers
Pacfusion Limited Is signatory for - - 09-JUN-2000 Bermuda - Paradise Papers
Pacfusion Limited Director 15-DEC-2000 06-JUL-2005 09-JUN-2000 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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