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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SMITHFIELD LIMITED Director 13-SEP-1995 15-SEP-2000 18-SEP-1987 Cayman Islands - Paradise Papers
ZZZ-MERLOT LIMITED Secretary 17-MAY-1995 01-JUL-1996 05-MAY-1995 Isle of Man - Paradise Papers
ZZZ-MERLOT LIMITED Director 17-MAY-1995 01-JUL-1996 05-MAY-1995 Isle of Man - 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.

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