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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
S&P Investment Ltd. Business address - - 25-FEB-1991 Bermuda - Paradise Papers
Sira Investment Ltd. Business address - - 11-MAR-1988 Bermuda - Paradise Papers
TSM INTERNATIONAL LTD. Business address - - 11-MAR-1988 Bermuda - Paradise Papers
POLAR INVESTMENT LTD. Business address - - 11-MAR-1988 Bermuda - Paradise Papers

Officer (5)

Role From To Data From
THOME GROUP HOLDING LTD. Mailing address - - Paradise Papers
Clauson - Camilla Eek Mailing address; residential address - - Paradise Papers
POLAR INVESTMENT LTD. Business address - - Paradise Papers
Thorstensen - Claes Eek Residential address; mailing address - - Paradise Papers
Thorstensen - Olav Eek 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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