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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DOLE SHANGHAI CO., LIMITED Director 23-JUN-2000 - 24-JUN-1998 Mauritius - Paradise Papers
Mendocino Limited Vice-president 24-NOV-2004 18-JAN-2007 03-JUN-2002 Bermuda - Paradise Papers
ASHFORD COMPANY LIMITED Is signatory for - - 23-APR-1971 Bermuda - Paradise Papers
ASHFORD COMPANY LIMITED Vice-president 24-NOV-2004 18-JAN-2007 23-APR-1971 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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