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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FBC Ltd. Secretary (usa) 01-AUG-2007 19-FEB-2010 25-JUL-2007 Bermuda - Paradise Papers
FBC Ltd. Chief financial officer 01-AUG-2007 19-FEB-2010 25-JUL-2007 Bermuda - Paradise Papers
Cronos Ltd. Shareholder - - 27-FEB-2007 Bermuda - Paradise Papers
Cronos Ltd. Secretary 09-SEP-2009 - 27-FEB-2007 Bermuda - Paradise Papers
Cronos Ltd. Chief financial officer 01-AUG-2007 - 27-FEB-2007 Bermuda - Paradise Papers
Cronos Ltd. Vice-president 01-AUG-2007 - 27-FEB-2007 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.

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