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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Sunflower Company Limited Shareholder - - 19-APR-2001 Isle of Man - Paradise Papers
Ivydene Worldwide Limited Shareholder - - 13-MAR-2000 British Virgin Islands - Paradise Papers
Zaglis Limited Shareholder - - 29-JAN-2003 British Virgin Islands - Paradise Papers
Cartmel Limited Shareholder - - 13-NOV-2001 Jersey - Paradise Papers
Fran Limited Shareholder - - 11-DEC-1986 Jersey - 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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