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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Lion Investments Limited Director 20-JUL-1984 20-JUL-1984 09-JUL-1984 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Shareholder - - 27-JUN-1985 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 28-JUN-1985 03-NOV-1987 27-JUN-1985 Cayman Islands - 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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