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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Eidolon Trustees Limited Auditor 20-MAY-2009 - 10-SEP-2007 Bermuda - Paradise Papers
Caravaggio Fund Inc. Auditor 27-MAY-1997 - 09-DEC-1994 Cayman Islands - Paradise Papers
Gauguin Trustees PVT Limited Auditor 05-DEC-1994 - 29-JUN-1994 Bermuda - Paradise Papers
Omicron Collections Ltd Auditor 27-MAY-1997 - 22-SEP-1995 Cayman Islands - Paradise Papers
LIDO LIMITED Auditor 27-NOV-1997 09-MAY-2012 02-JAN-1979 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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