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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Mondial Expatriate Services Limited Vice-president 16-DEC-1996 12-AUG-2002 27-DEC-1989 Bermuda - Paradise Papers
Mondial Expatriate Services Limited Director 16-DEC-1996 12-AUG-2002 27-DEC-1989 Bermuda - Paradise Papers
Polar Cap Limited Director 10-AUG-2000 12-DEC-2006 14-JUN-2006 Bermuda - 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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