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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Palmer - Michael

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Kura Valley Operating Company Vice-president 04-MAR-2003 12-FEB-2008 01-SEP-2000 Cayman Islands - Paradise Papers
Kura Valley Petroleum Company Vice-president 04-MAR-2003 12-FEB-2008 30-MAR-1999 Cayman Islands - Paradise Papers
Kura Valley Development Company Vice-president 04-MAR-2003 12-FEB-2008 30-MAR-1999 Cayman Islands - Paradise Papers
Karasu Petroleum Company Vice-president 04-MAR-2003 12-FEB-2008 29-DEC-1999 Cayman Islands - Paradise Papers
Karasu Development Company Vice-president 04-MAR-2003 12-FEB-2008 29-DEC-1999 Cayman Islands - Paradise Papers
Karasu Operating Company **INCOMPLETE** Vice-president 04-MAR-2003 12-FEB-2008 14-JUL-2000 Cayman Islands - Paradise Papers
Kura Valley Holding Company Vice-president 04-MAR-2003 12-FEB-2008 30-MAR-1999 Cayman Islands - Paradise Papers

Address (2)

Data From
340 Nizami Street; ISR Plaza; Baku; Azerbaijan 370000 Paradise Papers
36 Scriver Creek Road; Garden Valley ID 83622; United States of America 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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