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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Makshaff Services Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Woodlock International Limted Auditor 01-DEC-1997 29-FEB-2000 20-DEC-1984 Bermuda - Paradise Papers
Portfolio Holdings Limited Auditor 27-NOV-1995 30-SEP-2012 09-JUN-1992 Bermuda - Paradise Papers
Kalair Limited Auditor 02-JAN-1998 02-JAN-1998 02-JAN-1998 Bermuda - Paradise Papers

Address (2)

Data From
Makshaff Services (Europe) Limited; P.O. Box 69428; Riyadh 11547; Saudi Arabia Paradise Papers
Kensington Centre; 66 Hammersmith Road; London W14 8UD; 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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