The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FMG Africa Fund Ltd. Secretary 09-MAR-2007 29-JUN-2009 08-MAR-2007 Bermuda - Paradise Papers
TNI Funds Ltd. Secretary 20-JUN-2007 18-SEP-2007 30-MAY-2007 Bermuda - Paradise Papers
London Nominees Fund Ltd. Secretary 26-OCT-2007 29-JUN-2009 12-OCT-2007 Bermuda - Paradise Papers
The Sentinel Funds Ltd. Secretary 13-DEC-2006 30-SEP-2012 12-DEC-2006 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.

Disclaimer