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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Freewind Holdings Limited Director 28-DEC-2000 20-APR-2004 24-MAR-1982 Cayman Islands - Paradise Papers
Denver Investments Limited Director 18-MAY-2001 19-FEB-2004 10-SEP-1976 Cayman Islands - Paradise Papers
Tamara Investments Limited Director 28-DEC-2000 19-FEB-2004 26-AUG-1974 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 27-FEB-2001 19-FEB-2004 27-JUN-1985 Cayman Islands - Paradise Papers
Brett Holdings Limited Director 25-MAY-2001 19-FEB-2004 01-APR-1996 Cayman Islands - Paradise Papers
Brett Holdings Limited Director 23-MAR-2001 19-FEB-2004 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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