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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Regula Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EAGLEYE DEVELOPMENTS LTD Director 03-MAY-2006 14-OCT-2010 03-MAY-2006 British Virgin Islands - Paradise Papers
VILLAFRATI INC. Director 11-SEP-2003 31-JAN-2014 08-SEP-2003 Cayman Islands - Paradise Papers
CAPITU INVESTMENTS LIMITED Director 12-OCT-2005 18-SEP-2009 02-APR-2002 Cayman Islands - Paradise Papers

Address (1)

Data From
P.O. Box 146; Road Town; Tortola; British Virgin Islands Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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