The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (6)

Role From To Incorporation Jurisdiction Status Data From
A.A.L.C. One Limited Director 28-MAY-1993 30-SEP-2012 28-MAY-1993 Bermuda - Paradise Papers
Polychem Limited Director 12-JAN-1995 04-MAR-1996 12-JAN-1995 Bermuda - Paradise Papers
Talon Corporation Ltd. Shareholder - - 15-JAN-1991 Bermuda - Paradise Papers
Morning Glory Yachting Limited Shareholder - - 25-JUN-1992 Bermuda - Paradise Papers
Aviatica Trading Co. Ltd. Shareholder - - 09-APR-1992 Bermuda - Paradise Papers
Morgan Charities Limited Shareholder - - 25-NOV-1991 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.