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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simpson - Haydn

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
REEL Denmark Limited Is signatory for - - 20-OCT-2010 Isle of Man - Paradise Papers
Global Poker Tours Ltd Is signatory for - - 23-JUL-2009 Isle of Man - Paradise Papers
Rational FT Services Limited Is signatory for - - 18-JUN-2012 Isle of Man - Paradise Papers
Amaya Services Limited Is signatory for - - 24-JAN-2006 Isle of Man - Paradise Papers
Halfords Media (IOM) Limited Is signatory for - - 27-JUL-2004 Isle of Man - Paradise Papers

Address (1)

Data From
59 Clybane Rise; Farmhill; Douglas; Isle of Man IM2 2LX 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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