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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Donoghue - Daniel Christopher

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Energy & Technology Company, Ltd. Director 09-JUL-2002 29-MAR-2007 08-MAR-2000 Bermuda - Paradise Papers
Energy & Technology Company, Ltd. Secretary 03-APR-2003 15-JUN-2004 08-MAR-2000 Bermuda - Paradise Papers

Address (2)

Data From
Parterre Lodge; 1 Parterre Crescent; Dundrum; County Down BT33 0WJ; Paradise Papers
Karaköy Ticaret Merkezi; Kemeralti Caddesi, No: 24; Kat: 7, Karköy - Istanbul; Turkey 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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