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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Gilboa Holdings Limited Connected to - - 27-JAN-2014 Bermuda - Paradise Papers
Hermon Holdings Limited Connected to - - 05-JUL-2012 Bermuda - Paradise Papers
CHB Fine Art Limited Connected to - - 02-SEP-2011 Bermuda - Paradise Papers
Scopus Holdings Limited Connected to - - 14-OCT-2013 Bermuda - Paradise Papers
Ronda Holdings Limited Connected to - - 10-JUN-2011 Bermuda - Paradise Papers
Maple Holdings Limited Connected to - - 21-SEP-2010 Bermuda - Paradise Papers
Carmel Holdings Limited Connected to - - 23-MAY-2012 Bermuda - Paradise Papers
Shaw Holdings Limited Connected to - - 21-SEP-2010 Bermuda - Paradise Papers
Arbel Holdings Limited Connected to - - 13-JUL-2011 Bermuda - Paradise Papers
TAVOR HOLDINGS LIMITED Connected to - - 08-MAR-2012 Bermuda - Paradise Papers
MERON HOLDINGS LIMITED Connected to - - 23-NOV-2011 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.

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