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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Valeix - Martine

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TOTAL (BTC) LIMITED Director 02-OCT-2008 01-SEP-2009 17-JUN-2002 Bermuda - Paradise Papers
EACO Ltd. Director 27-OCT-2000 28-JAN-2005 07-JUL-1982 Bermuda - Paradise Papers
EACO Ltd. Vice-president 27-OCT-2000 28-JAN-2005 07-JUL-1982 Bermuda - Paradise Papers

Address (1)

Data From
Total E&P Kazakhstan; 6/4 Kabanbai Batye Avenue; Business Centre "Kaskad", 11th Floor; Astana; Kazakhstan 01000 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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