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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sunflower Company Limited Secretary 18-MAY-2005 30-APR-2008 19-APR-2001 Isle of Man - Paradise Papers
Ivydene Worldwide Limited Director 19-MAY-2005 23-JUN-2008 13-MAR-2000 British Virgin Islands - Paradise Papers
Ivydene Worldwide Limited Secretary 19-MAY-2005 23-JUN-2008 13-MAR-2000 British Virgin Islands - Paradise Papers
Zaglis Limited Secretary 19-MAY-2005 23-JUN-2008 29-JAN-2003 British Virgin Islands - Paradise Papers
Zaglis Limited Director 19-MAY-2005 23-JUN-2008 29-JAN-2003 British Virgin Islands - Paradise Papers
Golden Leaf Estates Limited Director 26-MAY-2005 23-JUN-2008 11-JUN-1997 British Virgin Islands - Paradise Papers
Golden Leaf Estates Limited Secretary 26-MAY-2005 04-SEP-2008 11-JUN-1997 British Virgin Islands - 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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