The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Citadel Mauritius Investment Holdings Ltd Is signatory for - - 11-JUL-2008 Mauritius - Paradise Papers
Citadel Mauritius Investment Holdings Ltd Director 11-JUL-2008 27-MAR-2010 11-JUL-2008 Mauritius - Paradise Papers
CITADEL MT TRADING LTD Is signatory for - - 17-DEC-2003 Mauritius - Paradise Papers
CITADEL MT TRADING LTD Director 29-MAR-2005 - 17-DEC-2003 Mauritius - 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