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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McClafferty - Julie Elizabeth

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Ivydene Worldwide Limited Director 14-SEP-2005 09-OCT-2006 13-MAR-2000 British Virgin Islands - Paradise Papers
Zaglis Limited Director 14-SEP-2005 09-OCT-2006 29-JAN-2003 British Virgin Islands - Paradise Papers
Golden Leaf Estates Limited Director 02-MAY-2006 10-OCT-2006 11-JUN-1997 British Virgin Islands - Paradise Papers
ABZ Investments PTE. LTD. Director 22-MAR-2004 - 18-AUG-1999 Singapore - Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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