The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tinubu - Jubril Adewale

Appleby data is current through 2014
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
XRS 1 Limited Director 22-OCT-2014 - 22-OCT-2014 Cayman Islands - Paradise Papers
OES Passion Limited Director 14-OCT-2009 24-DEC-2009 05-OCT-2009 Bermuda - Paradise Papers
XRS 11 Limited Director 15-OCT-2014 - 15-OCT-2014 Cayman Islands - Paradise Papers
Oando Equator Holdings Limited Director 15-SEP-2009 18-DEC-2009 18-MAR-2005 Bermuda - Paradise Papers
OES Respect Limited Chairman 16-AUG-2007 18-DEC-2009 06-AUG-2007 Bermuda - Paradise Papers
OES Respect Limited Director 16-AUG-2007 18-DEC-2009 06-AUG-2007 Bermuda - Paradise Papers
Oando Trading Limited Director 15-JUL-2004 18-DEC-2009 29-JUN-2004 Bermuda - Paradise Papers
OES Teamwork Limited Director 16-AUG-2007 18-DEC-2009 06-AUG-2007 Bermuda - Paradise Papers
OES Teamwork Limited Chairman 16-AUG-2007 18-DEC-2009 06-AUG-2007 Bermuda - Paradise Papers

Address (2)

Data From
1 Maduike St; South West Ikoyi; Lagos; Nigeria Paradise Papers
8th to 10th Floor, Stallion House; 2 Ajose Adeogun St; Victoria Island; Lagos; Nigeria Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data

Disclaimer