The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Luboff - David Simon

Appleby data is current through 2014
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Macquarie SBI Infrastructure Investments 1 Limited Director 04-JUN-2013 - 24-JUL-2008 Mauritius - Paradise Papers
Macquarie SBI Infrastructure Holdings Limited Is signatory for - - 24-JUL-2008 Mauritius - Paradise Papers
Macquarie SBI Infrastructure Holdings Limited Director 04-JUN-2013 - 24-JUL-2008 Mauritius - Paradise Papers

Address (1)

Data From
11 Ardmore Park; # 12-03; 259957; Singapore Paradise Papers

Explore more from

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.

Download data

Disclaimer