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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Freewind Holdings Limited Director 29-SEP-2000 31-OCT-2002 24-MAR-1982 Cayman Islands - Paradise Papers
Denver Investments Limited Director 06-OCT-1999 31-OCT-2002 10-SEP-1976 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 27-JUL-1999 31-OCT-2002 27-JUN-1985 Cayman Islands - Paradise Papers
Brett Holdings Limited Director 25-MAY-2001 31-OCT-2002 01-APR-1996 Cayman Islands - Paradise Papers
Brett Holdings Limited Director 25-MAY-2000 31-OCT-2003 01-APR-1996 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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