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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

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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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