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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PEI International Korea Ltd. Vice-president 31-JAN-2005 29-DEC-2006 03-DEC-1998 Cayman Islands - Paradise Papers
TRANSBORDER GAS SERVICES LTD. Director 17-OCT-2002 15-DEC-2004 14-MAY-1997 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Chairman 14-NOV-2003 20-DEC-2004 23-SEP-1994 Cayman Islands - Paradise Papers
BOLIVIA HOLDINGS LTD. Director 14-NOV-2003 20-DEC-2004 23-SEP-1994 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.

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