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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALPHEGA INSURANCE LTD. Director 04-JUN-1996 29-MAY-2000 13-MAR-1979 Bermuda - Paradise Papers
SOCAP INTERNATIONAL LIMITED Director 28-MAY-1998 18-FEB-2002 03-SEP-1979 Bermuda - Paradise Papers
SOCAP INTERNATIONAL LIMITED Vice-president 25-JUN-1991 20-JUN-2001 03-SEP-1979 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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