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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
First Persia Equity Fund Limited Shareholder - - 11-JUN-2007 Cayman Islands - Paradise Papers
MEHR CAYMAN LTD Shareholder - - 11-JUN-2007 Cayman Islands - Paradise Papers
SLAPJAM Shareholder - - 21-DEC-1995 Cayman Islands - Paradise Papers
Boukoleon Holdings Limited Director 18-NOV-2004 18-NOV-2004 09-NOV-2004 Cayman Islands - Paradise Papers
Arco Real Property Holdings Ltd. Director 03-JUL-2007 03-JUL-2007 29-JUN-2007 Cayman 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.

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