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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CABRAL RESOURCES LIMITED Director 04-JUL-2011 22-NOV-2013 10-JUL-2009 British Virgin Islands - Paradise Papers
Boa Vista Gold Inc. Director 04-JUL-2011 22-NOV-2013 30-DEC-2009 British Virgin Islands - Paradise Papers
REGENT BRAZIL HOLDINGS LIMITED Director 25-FEB-2010 22-NOV-2013 17-DEC-2009 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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