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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Global Enterprise Limited Director 11-JUN-2007 16-AUG-2010 26-JAN-2007 Bermuda - Paradise Papers
Avenir Worldwide (BBJ) Limited Director 29-NOV-2007 - 28-NOV-2007 Bermuda - Paradise Papers
Avenir Worldwide (BBJ) Limited President 29-NOV-2007 - 28-NOV-2007 Bermuda - Paradise Papers
Avenir Worldwide (XRS) Ltd. President 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Avenir Worldwide (XRS) Ltd. Director 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Voyage International Limited President 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Voyage International Limited Director 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited Shareholder - - 14-AUG-2006 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited President 18-AUG-2006 25-APR-2012 14-AUG-2006 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited Director 18-AUG-2006 25-APR-2012 14-AUG-2006 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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