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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SECOND BOARD LIMITED

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TERN INC Director 02-JUN-1998 12-SEP-2005 29-MAY-1998 Cayman Islands - Paradise Papers
AP INC Director 16-SEP-1997 12-SEP-2005 16-DEC-1996 Cayman Islands - Paradise Papers
STV INC Director 21-APR-1998 12-SEP-2005 21-APR-1998 Cayman Islands - Paradise Papers
CP LIMITED Director 19-FEB-2001 12-SEP-2005 01-FEB-2001 British Virgin Islands - Paradise Papers
MAKAR INC Director 30-NOV-2001 12-SEP-2005 19-NOV-2001 Cayman Islands - Paradise Papers
WHC INC Director - 12-SEP-2005 19-NOV-2001 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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