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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
IMC INDUSTRIAL CO. LTD. Director 01-NOV-2007 27-SEP-2012 30-OCT-2007 Bermuda - Paradise Papers
IMC GROUP HOLDINGS LIMITED Director 04-APR-2007 - 02-APR-2007 Bermuda - Paradise Papers
IMC INDUSTRIAL LIMITED Director 13-JUN-2007 - 27-APR-2007 Bermuda - Paradise Papers
IMC PLANTATIONS HOLDINGS LTD. Director 28-APR-2008 - 16-MAY-2007 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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