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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AG Finance Holdings Limited Business address - - 28-JUL-2012 Cayman Islands - Paradise Papers
AG Finance Overseas Limited Business address - - 28-JUN-2012 Cayman Islands - Paradise Papers
Sparrow Finance International Limited Mailing address - - 28-JUN-2012 Cayman Islands - Paradise Papers
Sparrow Finance Holdings Limited Mailing address - - 28-JUN-2012 Cayman Islands - Paradise Papers

Officer (3)

Role From To Data From
Sparrow Finance International Limited Mailing address - - Paradise Papers
AG Finance Overseas Limited Business address - - Paradise Papers
Lewandowski - Luciano Mailing address - - 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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