The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Tiffco Investment Vehicle Inc. Vice-president 22-MAY-2014 - 21-DEC-2004 British Virgin Islands - Paradise Papers
DPFH Co. Ltd. Director 22-MAY-2014 - 20-DEC-2004 British Virgin Islands - Paradise Papers
DPFH Co. Ltd. Vice-president 31-JUL-2014 - 20-DEC-2004 British Virgin 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.

Disclaimer