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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dodkins - Simon Alan

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Continuum Life Foundation Is signatory for - - 10-JUN-2009 Panama - Paradise Papers
SES INTERMEDIATE HOLDINGS LIMITED Director 28-SEP-2011 26-JAN-2012 22-APR-2008 Cayman Islands - Paradise Papers
CGP INVESTMENTS (HOLDINGS) LIMITED. Director 05-OCT-2011 26-JAN-2012 12-JAN-1998 Cayman Islands - Paradise Papers
REPSOL INTERNATIONAL CAPITAL LTD. Director 23-SEP-2011 26-JAN-2012 14-AUG-1989 Cayman Islands - Paradise Papers

Address (1)

Data From
12 Egret Lane, Prospect; Grand Cayman; Cayman Islands 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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