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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Well Force International Ltd. Business address - - 25-OCT-2010 Bermuda - Paradise Papers
Supply Force International Ltd. Business address - - 16-MAR-2009 Bermuda - Paradise Papers
CapSat Technologies Ltd. Business address - - 01-MAR-2006 Bermuda - Paradise Papers
Capital Drilling Ltd. Business address - - 19-NOV-2003 Bermuda - Paradise Papers
Sahar Minerals Ltd Business address - - 06-MAY-2009 Bermuda - Paradise Papers

Officer (9)

Role From To Data From
Mohsen - Khaled Abdel Residential address; mailing address - - Paradise Papers
Mushi - Sirili Residential address; mailing address - - Paradise Papers
Keflay - Shushan Berhe Mailing address - - Paradise Papers
Read - Timothy Philip Mailing address; residential address - - Paradise Papers
Smith - Alasdair M Mailing address - - Paradise Papers
Capital Drilling Ltd. Business address - - Paradise Papers
Boyton - Jamie P Business address; mailing address - - Paradise Papers
Rudd - Brian Business address; mailing address - - Paradise Papers
Payne - David R Residential address; business 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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