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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kozma Ltd.

Appleby data is current through 2014
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  • Incorporated:
    16-OCT-1998
  • Closed:
    30-NOV-1998

Connections:

Officer (4)

Role From To Data From
Kozlowski - L. Dennis President 16-OCT-1998 30-SEP-2012 Paradise Papers
Kozlowski - L. Dennis Director 16-OCT-1998 30-SEP-2012 Paradise Papers
Johnson - Rosalind Secretary 16-OCT-1998 30-SEP-2012 Paradise Papers
Douglas - Kenneth S A Director 16-OCT-1998 30-SEP-2012 Paradise Papers
Morris - A Shaun Director 16-OCT-1998 30-SEP-2012 Paradise Papers
Morris - A Shaun Vice-president 16-OCT-1998 30-SEP-2012 Paradise Papers

Address (2)

Data From
Tyko International Ltd., One Tyko Park; Exeter; New Hampshire 03833-1108; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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