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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
The Syncro Holdings Purpose Trust Connected to - - 14-NOV-2006 Bermuda - Paradise Papers
Che Trust Connected to - - 23-NOV-2006 Bermuda - Paradise Papers
Jemme Trust Connected to - - 23-NOV-2006 Bermuda - Paradise Papers
Syncro Holdings Limited Connected to - - 20-NOV-2006 Bermuda - Paradise Papers
Syncro Re I Ltd. Connected to - - 20-NOV-2006 Bermuda - Paradise Papers
JEM (CI) Limited Connected to - - 02-FEB-2006 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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