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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Cintrine Private Equity Limited Registered office - - 17-NOV-2009 British Virgin Islands - Paradise Papers
Smart Private Equity Limited Registered office - - 29-JUN-2007 British Virgin Islands - Paradise Papers

Officer (2)

Role From To Data From
Manlius Investments Limited Registered office - - Paradise Papers
IDCO Enterprises Ltd 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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