The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CLASIA 88 LTD. Shareholder - - 14-FEB-1997 Cayman Islands - Paradise Papers
CLASIA 88 LTD. Director 15-MAY-1997 31-OCT-2007 14-FEB-1997 Cayman Islands - 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.

Disclaimer