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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Magrid - Herbert

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CBPF Pacora, Ltd. Chief executive officer 04-OCT-2001 22-JUN-2007 17-AUG-2001 Cayman Islands - Paradise Papers
CBPF Haina, Ltd. Chief executive officer 03-AUG-1999 22-JUN-2007 02-AUG-1999 Cayman Islands - Paradise Papers

Address (1)

Data From
Three Charles River Place; 63 Kendrick Street; Needham MA 02494; United States of America 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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