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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Schiff - Carrie Levine

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Saras Software Systems Ltd. Director 15-DEC-2005 10-AUG-2007 08-NOV-2005 Bermuda - Paradise Papers
Saras Software Systems Ltd. Vice-president 15-DEC-2005 10-AUG-2007 08-NOV-2005 Bermuda - Paradise Papers
Multek International Ltd. Vice-president 09-NOV-2005 10-AUG-2007 26-OCT-2005 Bermuda - Paradise Papers
Multek International Ltd. Director 09-NOV-2005 10-AUG-2007 26-OCT-2005 Bermuda - Paradise Papers
Flextronics Bermuda Ltd. Director 18-AUG-2005 07-AUG-2009 12-AUG-2005 Bermuda - Paradise Papers
Flextronics Bermuda Ltd. Vice-president 18-AUG-2005 07-AUG-2009 12-AUG-2005 Bermuda - Paradise Papers
Flextronics Global Procurement Ltd. Secretary 09-SEP-2004 18-NOV-2008 12-OCT-2000 Bermuda - Paradise Papers

Address (2)

Data From
1430 Balsam Avenue; Boulder; Colorado 80304; United States of America Paradise Papers
c/o Flextronics International Ltd ; 9935 S. Clairton Way; Highlands Ranch; Colorado 80126; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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