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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bay Group Limited Secretary 31-DEC-2009 05-JAN-2010 06-OCT-2003 Bermuda - Paradise Papers
Bay Almanzora Limited Secretary 31-DEC-2009 05-JAN-2010 25-MAR-1999 Bermuda - Paradise Papers
Inlet Investments Ltd. Secretary 31-DEC-2009 05-JAN-2010 20-JUL-1982 Bermuda - Paradise Papers
Bay Investments Ltd. Secretary 31-DEC-2009 05-JAN-2010 20-JUL-1982 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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