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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Prebayon Trust, The Beneficiary 01-JUL-2005 - 01-JUL-2005 Bermuda - Paradise Papers
Bienvenue Trust Beneficiary 15-NOV-1989 - 15-NOV-1989 Bermuda - Paradise Papers
CABASSOLE LIMITED Shareholder - - 27-JUN-2005 Bermuda - Paradise Papers
CABASSOLE LIMITED President 04-NOV-2009 19-MAY-2010 27-JUN-2005 Bermuda - Paradise Papers
CABASSOLE LIMITED Director 11-MAR-2009 19-MAY-2010 27-JUN-2005 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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