The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Verita Limited Director 11-JAN-2010 31-AUG-2012 28-MAR-1994 Cayman Islands - Paradise Papers
Reid Services Limited Director 11-JAN-2010 31-AUG-2012 28-MAR-1994 Cayman Islands - Paradise Papers
Artemis Asset Holding Limited Director 11-JAN-2010 31-AUG-2012 17-FEB-2006 Cayman Islands - Paradise Papers
Equitas Limited Director 11-JAN-2010 31-AUG-2012 14-JUL-2005 Cayman Islands - Paradise Papers
Probitas Limited Director 11-JAN-2010 31-AUG-2012 14-JUL-2005 Cayman Islands - Paradise Papers
Integra Limited Director 11-JAN-2010 31-AUG-2012 09-OCT-1992 Cayman 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.

Disclaimer