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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pensa Capital Ltd. Director 07-DEC-2009 15-DEC-2010 04-DEC-2009 Bermuda - Paradise Papers
Stroud International Ltd. Director 11-DEC-2009 31-DEC-2010 08-DEC-2009 Bermuda - Paradise Papers
Kinwalsey Capital Ltd. Shareholder - - 04-DEC-2009 Bermuda - Paradise Papers
Kinwalsey Capital Ltd. Director 07-DEC-2009 - 04-DEC-2009 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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