The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Eurohol Limited Auditor 02-MAR-2005 - 03-FEB-2005 Bermuda - Paradise Papers
Casula Investment Ltd. Auditor 18-MAY-2000 26-JUN-2009 16-AUG-1994 Bermuda - Paradise Papers
Cement Intellectual Property Ltd. Auditor 07-MAY-2010 - 12-DEC-1996 Bermuda - Paradise Papers
Holpac Limited Auditor 03-JUN-2002 - 16-AUG-1994 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.

Disclaimer