The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Arte Mondi (Bermuda) Limited Registered office - - 06-JUL-1998 Bermuda - Paradise Papers
Chai Limited Registered office - - 29-APR-2008 Bermuda - Paradise Papers
Art Mentor Foundation Registered office - - 09-OCT-2002 Bermuda - Paradise Papers
Source 4 Investments Limited Registered office - - 23-JUL-2009 Bermuda - Paradise Papers
ACh Limited Registered office - - 23-JUL-2009 Bermuda - Paradise Papers
Coral BioNet Limited Registered office - - 10-NOV-1998 Bermuda - Paradise Papers
Lily of the Valley Limited Registered office - - 06-JUL-1998 Bermuda - Paradise Papers
REEFF Limited Registered office - - 11-JUN-2008 Bermuda - Paradise Papers
Isabaltic Limited Registered office - - 06-JUL-1998 Bermuda - Paradise Papers

Officer (1)

Role From To Data From
Lily of the Valley Limited 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.

Disclaimer