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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
THE SABET INVESTMENT HOLDING TRUST Registered office - - Bahamas - Paradise Papers
MEDFORD HOLDINGS LTD. Registered office - - 23-NOV-2005 Cayman Islands - Paradise Papers

Officer (4)

Role From To Data From
ATC Trustees (Cook Islands) Limited Registered office - - Paradise Papers
UNIVERSAL SHAREHOLDERS COMPANY LTD Business address; registered office - - Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Mailing address; registered office - - Paradise Papers
UNIVERSAL DIRECTORS LIMITED Registered office - - 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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