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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The Lancer Trustee (Pvt) Limited Director 21-MAY-1996 30-SEP-2012 21-MAY-1996 Bermuda - Paradise Papers
The Lancer Trustee (Pvt) Limited President 21-MAY-1996 30-SEP-2012 21-MAY-1996 Bermuda - Paradise Papers
Sanford International (Bermuda) Limited Director 19-DEC-2006 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers
Sanford International (Bermuda) Limited Vice-president 19-DEC-2006 25-JAN-2010 21-NOV-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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