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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ALFI Investment Fund Limited Director 09-NOV-2007 19-MAY-2014 09-NOV-2007 British Virgin Islands - Paradise Papers
Vannin Capital Limited Director 26-MAY-2011 08-JUN-2011 16-MAY-2011 British Virgin Islands - Paradise Papers
Appleby Corporate Services (BVI) Limited Shareholder - - 29-MAR-1993 British Virgin Islands - Paradise Papers
Hewlett-Packard (British Virgin Islands) Inc. Director 31-OCT-2002 31-OCT-2002 31-OCT-2002 British Virgin Islands - Paradise Papers
Bonnevie Assets Limited Director 04-MAR-1999 04-MAR-1999 04-MAR-1999 British Virgin 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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