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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
New Meteor Investments Limited Shareholder - - 15-DEC-2000 Cayman Islands - Paradise Papers
D.G.O. ENTERPRISES LTD Shareholder - - 11-DEC-1981 Cayman Islands - Paradise Papers
M-K MANAGEMENT LTD. Shareholder - - 14-DEC-1981 Cayman Islands - Paradise Papers
Nations Petroleum Development Limited Shareholder - - 30-DEC-1999 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.

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