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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Holbein Investment Ltd. Shareholder - - 12-JUL-2005 Bermuda - Paradise Papers
Holbein Investment Ltd. Chairman 15-JUL-2005 28-APR-2009 12-JUL-2005 Bermuda - Paradise Papers
Holbein Investment Ltd. Director 13-JUL-2005 28-APR-2009 12-JUL-2005 Bermuda - Paradise Papers
Rembrandt Investment Ltd. Shareholder - - 12-JUL-2005 Bermuda - Paradise Papers
Rembrandt Investment Ltd. Chairman 13-JUL-2005 28-APR-2009 12-JUL-2005 Bermuda - Paradise Papers
Rembrandt Investment Ltd. Director 13-JUL-2005 28-APR-2009 12-JUL-2005 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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