The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TWG Holdings Limited Treasurer 15-JUL-2014 - 15-JUL-2014 Bermuda - Paradise Papers
TWG Holdings Limited Vice-president 15-JUL-2014 - 15-JUL-2014 Bermuda - Paradise Papers
TICP CLO I, Ltd. Vice-president 11-SEP-2013 27-MAR-2014 09-SEP-2013 Cayman Islands - Paradise Papers
TICP CLO I, Ltd. Treasurer 11-SEP-2013 27-MAR-2014 09-SEP-2013 Cayman 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.

Disclaimer