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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Southern Cone Power (Bermuda) Limited Director 21-MAY-2002 12-NOV-2004 19-DEC-1995 Bermuda - Paradise Papers
Globeleq Asia Limited President 05-APR-2004 01-MAR-2007 16-MAY-2003 Bermuda - Paradise Papers
Globeleq Asia Limited Director 05-APR-2004 01-MAY-2007 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited Director 07-JAN-2004 17-FEB-2005 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited President 07-JAN-2004 17-FEB-2005 16-MAY-2003 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.

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