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
Arizona 140 Rio Salado pkwy Inc Director 18-JUN-2014 15-NOV-2014 27-SEP-2013 Cayman Islands - Paradise Papers
Basmah International Holdings Director 18-JUN-2014 15-NOV-2014 04-OCT-2013 Cayman Islands - Paradise Papers
UNA LTD Director 23-JUN-2014 15-NOV-2014 28-JUN-2007 Cayman Islands - Paradise Papers
M INHERITANCE GROUP LTD. Director 19-JUN-2014 15-NOV-2014 30-APR-2001 Cayman Islands - 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