The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Linby Ltd. Auditor 30-MAY-1989 03-NOV-2000 21-JAN-1988 Bermuda - Paradise Papers
Plaza Limited Auditor 24-JUL-1996 28-JUN-2006 27-JUL-1983 Bermuda - Paradise Papers
BB&T Overseas Leasing, Ltd. Auditor 13-DEC-2000 25-SEP-2002 27-OCT-2000 Bermuda - Paradise Papers
Computer Society of Bermuda Limited, The Auditor 30-SEP-1996 15-JUN-2000 20-FEB-1986 Bermuda - Paradise Papers
Landmark (Southampton) Limited Auditor 19-OCT-1996 28-OCT-2000 09-DEC-1980 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.

Disclaimer