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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Alea Group Holdings (Bermuda) Ltd. Vice-president 26-APR-2002 09-MAR-2006 07-DEC-2001 Bermuda - Paradise Papers
Ordinance Holdings Limited Is signatory for - - 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited President 04-FEB-2010 - 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Treasurer 04-FEB-2011 - 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Director 31-DEC-2010 - 06-JUN-2003 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Is signatory for - - 12-DEC-1997 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Vice-president 03-DEC-1998 09-MAR-2006 12-DEC-1997 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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