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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Cathay International Holdings Limited Mailing address - - 18-JAN-2001 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
New Generation Administrators Ltd. Business address; registered office - - Paradise Papers
International Link Group Limited Business address; registered office - - Paradise Papers
Rakers - Evert Mailing address; residential address - - Paradise Papers
Mycom (BVI) Limited Mailing address - - Paradise Papers
LUKOIL Overseas Projectholding Limited Business address; mailing address - - Paradise Papers
Crespel - Martyn David Residential address; mailing address - - Paradise Papers
DBTEL (BVI) INC. Registered office - - Paradise Papers
Brown - Grant Timothy Residential address; 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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