The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Trasacom Limited Director 06-JAN-2004 01-MAY-2006 21-NOV-1997 Bermuda - Paradise Papers
GRANOCO LTD. Is signatory for - - 02-DEC-1981 Bermuda - Paradise Papers
GLENCORE GRAIN HAMILTON LTD. Director 31-MAR-1999 01-MAY-2006 18-OCT-1982 Bermuda - 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.

Disclaimer