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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
LSI Investment Holding Company Director 11-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers
LDR Investment Holding Company Director 11-MAY-2011 - 01-DEC-2009 Mauritius - Paradise Papers
LRD Investment Holding Company Director 11-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers
LSQ Investment Holding Company Director 11-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LKA Investment Holding Company Director 11-MAY-2011 05-MAR-2013 12-NOV-2009 Mauritius - Paradise Papers
LCA Investment Holding Company Director 11-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LHI Investment Holding Company Director 11-MAY-2011 05-MAR-2013 15-MAR-2010 Mauritius - Paradise Papers
LSP Investment Holding Company Director 11-MAY-2011 - 30-OCT-2009 Mauritius - Paradise Papers
LPC Investment Holding Company Director 11-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers
LMO Investment Holding Company Director 11-MAY-2011 05-MAR-2013 23-NOV-2009 Mauritius - Paradise Papers
LBA Investment Holding Company Director 11-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LCS Investment Holding Company Director 11-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - 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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