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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Golden Close II Ltd. Auditor 11-APR-2014 - 31-MAY-2013 Bermuda - Paradise Papers
Golden Close Maritime Corp. Ltd. Auditor 18-DEC-2009 - 04-SEP-2008 Bermuda - Paradise Papers
Chloe Marine Corporation Ltd. Auditor 18-DEC-2009 - 04-SEP-2008 Bermuda - Paradise Papers
Deep Sea Metro Ltd. Auditor 18-DEC-2009 - 04-SEP-2008 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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