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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bougeard - Roger A

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Freewind Holdings Limited Director 25-MAR-1982 09-JUN-2000 24-MAR-1982 Cayman Islands - Paradise Papers
Brett Holdings Limited Director 16-DEC-1998 25-MAY-2000 01-APR-1996 Cayman Islands - Paradise Papers
ROMAR INVESTMENTS LIMITED Director 28-JUN-1985 30-JUN-2000 27-JUN-1985 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 30-MAR-1989 15-MAR-1993 28-MAR-1974 Cayman Islands - Paradise Papers

Address (1)

Data From
2nd Floor; Sir Walter Raleigh House; 48-50 The Esplanade; St Helier; Jersey JE2 3QB Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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