The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SAGC CATHEDRAL LIMITED Auditor 30-JUL-1996 - 30-JUL-1996 Bermuda - Paradise Papers
SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD. Auditor 06-SEP-1996 - 06-SEP-1996 Bermuda - Paradise Papers
SAGC PIMENTON LIMITED Auditor 16-OCT-2003 - 15-OCT-2003 Bermuda - Paradise Papers
Fairmont Dubai Holdings (Bermuda) Ltd. Auditor 11-JUL-2001 22-FEB-2007 10-JUL-2001 Bermuda - Paradise Papers
QIT Madagascar Minerals, Ltd. Auditor 09-AUG-1996 21-DEC-2005 30-SEP-1986 Bermuda - Paradise Papers
MUSTO EXPLORATIONS (BERMUDA) LIMITED Auditor 12-DEC-2002 31-MAR-2005 14-OCT-1991 Bermuda - Paradise Papers
Aurelian Resources Corporation Ltd. Auditor 07-JAN-2005 12-SEP-2010 01-MAR-2002 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