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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SCFR Limited Treasurer 12-MAY-2004 24-JUN-2005 03-MAY-2004 Bermuda - Paradise Papers
SageCrest Ltd. Shareholder - - 05-NOV-2002 Bermuda - Paradise Papers
SageCrest Ltd. Vice-president 05-NOV-2002 01-JAN-2004 05-NOV-2002 Bermuda - Paradise Papers
SageCrest Ltd. Secretary 05-NOV-2002 01-JAN-2004 05-NOV-2002 Bermuda - Paradise Papers
SageCrest Ltd. Director 05-NOV-2002 01-JAN-2004 05-NOV-2002 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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