The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Danube Land Limited Ultimate beneficial owner 14-OCT-2013 - 16-APR-2013 Isle of Man - Paradise Papers
DouglasBay Capital II Founder Partner SLP Shareholder - - 15-FEB-2013 Jersey - Paradise Papers
DouglasBay Capital plc Ultimate beneficial owner - - 20-MAY-2008 Isle of Man - Paradise Papers
ASA Gold and Precious Metals Limited Director 08-APR-2008 14-MAR-2013 29-APR-2003 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.

Disclaimer