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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOTAL (BTC) LIMITED Director 01-SEP-2009 - 17-JUN-2002 Bermuda - Paradise Papers
Pars LNG Limited Director 31-MAY-2004 06-JAN-2005 19-JUN-2002 Bermuda - Paradise Papers
Brass Holdings Company Limited Vice-president 25-JUL-2006 01-SEP-2009 19-JUN-2003 Bermuda - Paradise Papers
Brass Holdings Company Limited Director 25-JUL-2006 01-SEP-2009 19-JUN-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.

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