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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
F. L. Limited Vice-president 28-DEC-2001 02-OCT-2003 01-JUL-1958 Bermuda - Paradise Papers
F. L. Limited Director 28-DEC-2001 02-OCT-2003 01-JUL-1958 Bermuda - Paradise Papers
Raphael Limited Director 27-OCT-1998 30-SEP-2012 16-DEC-1975 Bermuda - Paradise Papers
Raphael Limited Vice-president 27-OCT-1998 04-DEC-2003 16-DEC-1975 Bermuda - Paradise Papers
Mintflower Limited Shareholder - - 11-MAY-1988 Bermuda - Paradise Papers
Mintflower Limited Vice-president 25-OCT-1999 07-JUN-2001 11-MAY-1988 Bermuda - Paradise Papers
Mintflower Limited Director 20-DEC-1996 07-JUN-2001 11-MAY-1988 Bermuda - Paradise Papers
Mayflower Limited Shareholder - - 25-JAN-1955 Bermuda - Paradise Papers
Mayflower Limited Director 20-DEC-1996 15-JUL-2003 25-JAN-1955 Bermuda - Paradise Papers
Mayflower Limited Vice-president 20-DEC-1996 15-JUL-2003 25-JAN-1955 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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