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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DMMZ Tech Limited Shareholder - - 25-SEP-2014 Isle of Man - Paradise Papers
DMMZ Tech Limited Connected to - - 25-SEP-2014 Isle of Man - Paradise Papers
DMMZ Tech Limited Ultimate beneficial owner 25-SEP-2014 - 25-SEP-2014 Isle of Man - Paradise Papers
DMMZ Tech Limited Director 30-SEP-2014 - 25-SEP-2014 Isle of Man - 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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