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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SAMAinvest Ltd Registered office - - 15-FEB-2011 British Virgin Islands - Paradise Papers
Impulse Investments International Ltd Registered office - - 07-SEP-2007 British Virgin Islands - Paradise Papers
North Wind Energy Company Ltd. Registered office - - 30-OCT-2007 British Virgin Islands - Paradise Papers

Officer (3)

Role From To Data From
SAMAinvest Ltd Registered office - - Paradise Papers
Impulse Investments International Ltd Registered office - - Paradise Papers
Pedawi - Laween Residential 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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