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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
LFG Asset Finance Ltd. Auditor 31-JAN-2011 - 28-JAN-2011 Bermuda - Paradise Papers
GL Finance II Ltd. Auditor 16-JAN-2009 01-NOV-2011 12-JAN-2009 Bermuda - Paradise Papers
GL Finance III Ltd. Auditor 09-FEB-2010 - 03-FEB-2010 Bermuda - Paradise Papers
Global Logistics II Ltd. Auditor 14-JAN-2010 14-AUG-2014 07-JAN-2010 Bermuda - Paradise Papers
Global Logistics I Ltd. Auditor 24-NOV-2008 - 18-NOV-2008 Bermuda - Paradise Papers
GL Finance I Ltd. Auditor 16-JAN-2009 - 12-JAN-2009 Bermuda - Paradise Papers
LFG Ltd. Auditor 16-JAN-2009 13-DEC-2011 13-JAN-2009 Bermuda - Paradise Papers
GL Finance IV Ltd. Auditor 31-MAR-2012 - 27-APR-2010 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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