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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Numeraire Advisory Associates Ltd. Shareholder - - 26-OCT-2012 Cayman Islands - Paradise Papers
Numeraire Advisory Associates Ltd. Chief executive officer 08-NOV-2012 - 26-OCT-2012 Cayman Islands - Paradise Papers
Numeraire Advisory Associates Ltd. Director 26-OCT-2012 - 26-OCT-2012 Cayman Islands - Paradise Papers
Rain Ltd. Shareholder - - 26-OCT-2012 Cayman Islands - Paradise Papers
Rain Ltd. Chief executive officer 08-NOV-2012 - 26-OCT-2012 Cayman Islands - Paradise Papers
Rain Ltd. Director 26-OCT-2012 - 26-OCT-2012 Cayman Islands - Paradise Papers
Winplan Assurance Bermuda Limited Director 08-AUG-2003 08-FEB-2006 21-DEC-1992 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Vice-president 15-OCT-2004 08-FEB-2006 21-DEC-1992 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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