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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Comrock Ltd. Director 15-JUL-1998 08-APR-1999 15-JUL-1998 Bermuda - Paradise Papers
Birdie Investment Ltd. President 02-JAN-1998 08-APR-1999 02-JAN-1998 Bermuda - Paradise Papers
Birdie Investment Ltd. Director 02-JAN-1998 08-APR-1999 02-JAN-1998 Bermuda - Paradise Papers
Seven Seas Investments Limited Director 29-MAY-1996 17-DEC-2004 29-MAY-1996 Bermuda - Paradise Papers
Seven Seas Investments Limited President 29-MAY-1996 17-DEC-2004 29-MAY-1996 Bermuda - Paradise Papers
Shipcraft Transport Ltd. Director 16-MAR-1998 15-MAY-2002 16-MAR-1998 Bermuda - Paradise Papers
Shipcraft Transport Ltd. President 16-MAR-1998 15-MAY-2002 16-MAR-1998 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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