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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Shadow Limited Director 02-JAN-1991 08-JUL-2003 02-JAN-1991 Bermuda - Paradise Papers
Shadow Limited President 02-JAN-1991 08-JUL-2003 02-JAN-1991 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Director 12-MAR-2002 20-FEB-2003 02-MAR-1978 Bermuda - Paradise Papers
DILOG LIMITED Shareholder - - 11-MAR-1993 Bermuda - Paradise Papers
DILOG LIMITED President 11-MAR-1993 20-AUG-2008 11-MAR-1993 Bermuda - Paradise Papers
DILOG LIMITED Director 11-MAR-1993 20-AUG-2008 11-MAR-1993 Bermuda - Paradise Papers
ORBEX LIMITED Is signatory for - - 29-MAR-1984 Bermuda - Paradise Papers
ORBEX LIMITED Shareholder - - 29-MAR-1984 Bermuda - Paradise Papers
ORBEX LIMITED Director 05-JAN-1993 - 29-MAR-1984 Bermuda - Paradise Papers
ORBEX LIMITED President 21-MAR-2011 - 29-MAR-1984 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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