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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SMS LTD

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Tulia Estates Limited Secretary 05-FEB-2004 19-FEB-2014 02-JAN-2004 British Virgin Islands - Paradise Papers
Edmonton Limited Shareholder - - 12-MAR-1993 Bahamas - Paradise Papers
Edmonton Limited Secretary 01-MAY-1998 19-FEB-2014 12-MAR-1993 Bahamas - Paradise Papers
Edmonton Limited Director 18-APR-2001 19-FEB-2014 12-MAR-1993 Bahamas - Paradise Papers

Address (1)

Data From
Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; Nassau; Bahamas 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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