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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Flamingo Holdings Limited Director 19-JAN-1996 24-SEP-1996 08-NOV-1978 Cayman Islands - Paradise Papers
Eurofoto Holdings Limited Director 19-JAN-1996 30-AUG-1996 17-JAN-1979 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 15-MAR-1993 16-JAN-2001 28-MAR-1974 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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