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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CariPAC.com Holdings Limited Secretary 03-NOV-1999 30-SEP-2012 12-OCT-1999 Bermuda - Paradise Papers
Triana International Holding Ltd. Secretary 02-APR-1998 30-JUN-1999 27-MAR-1998 Bermuda - Paradise Papers
NTL UK Holdings (Bermuda) Limited Secretary 15-DEC-1997 29-OCT-1998 08-DEC-1997 Bermuda - Paradise Papers
CEC INTERNATIONAL HOLDINGS LIMITED Secretary 29-SEP-1999 15-NOV-1999 10-SEP-1999 Bermuda - Paradise Papers
Asia Standard Hotel Group Limited Secretary 04-FEB-1997 22-JUN-1999 21-JAN-1997 Bermuda - Paradise Papers
Topsearch International (Holdings) Limited Secretary 17-MAR-2001 11-APR-2001 12-MAY-1998 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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