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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Tetran Assets Ltd Registered office - - 21-OCT-2008 British Virgin Islands - Paradise Papers

Officer (2)

Role From To Data From
Geneva Management Group (BVI) Ltd as Trustee of the Oceanview Trust Business address; registered office; mailing address - - Paradise Papers
Mr Roy Oron and Geneva Management Group (BVI) Ltd as Trustees of the Oceanview Trust Business address; mailing address; 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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