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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Seabrook - Angela

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
COSETTA LIMITED Director 06-NOV-2007 15-JAN-2008 06-NOV-2007 Seychelles - Paradise Papers
AIB TC Limited Secretary 29-MAR-2006 01-NOV-2006 15-JUN-1990 Isle of Man - Paradise Papers

Address (1)

Data From
11 Sydney Street; Douglas; Isle of Man IM1 3JG 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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