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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Kura Valley Petroleum Company Chief financial officer 30-MAR-1999 04-MAR-2003 30-MAR-1999 Cayman Islands - Paradise Papers
Karasu Petroleum Company Chief financial officer 29-DEC-1999 04-MAR-2003 29-DEC-1999 Cayman Islands - Paradise Papers
Kura Valley Development Company Chief financial officer 30-MAR-1999 04-MAR-2003 30-MAR-1999 Cayman Islands - Paradise Papers
Karasu Development Company Chief financial officer 29-DEC-1999 04-MAR-2003 29-DEC-1999 Cayman Islands - Paradise Papers
Kura Valley Holding Company Chief financial officer 30-MAR-1999 04-MAR-2003 30-MAR-1999 Cayman Islands - Paradise Papers
Nations Petroleum Development Limited Chief financial officer 30-DEC-1999 04-MAR-2003 30-DEC-1999 Cayman Islands - 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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