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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-DOMINION CAPITAL INVESTMENTS LTD. Secretary 03-MAR-1998 13-MAR-1998 03-MAR-2298 Saint Kitts and Nevis - Paradise Papers
ZZZ-BEACH BOUND PUBLISHING INC. Secretary 10-FEB-1998 - 10-FEB-1998 Saint Kitts and Nevis - 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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