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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AIX Holdings Ltd. Connected to - - 14-JAN-2009 British Virgin Islands - Paradise Papers
PORTHOS HOLDING I, LTD. Connected to - - 12-JUL-2005 British Virgin Islands - Paradise Papers
PORTHOS HOLDING II, LTD. Connected to - - 12-JUL-2005 British Virgin Islands - Paradise Papers
PORTHOS HOLDING IV, LTD. Connected to - - 12-JUL-2005 British Virgin Islands - Paradise Papers
PORTHOS HOLDING III, LTD. Connected to - - 12-JUL-2005 British Virgin Islands - Paradise Papers
Transtel Tenderco, Ltd. Connected to - - 13-JUL-2005 British Virgin 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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