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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TreasureLane.com Ltd.

  • Registered in:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-JUL-2000
  • Closed:
    20-OCT-2000

Connections:

Officer (3)

Role From To Data From
Masse - Marjolaine Director 07-JUL-2000 17-MAR-2002 Paradise Papers
Masse - Marjolaine Vice-president 07-JUL-2000 17-MAR-2002 Paradise Papers
Claxton - Keith David President 07-JUL-2000 17-MAR-2002 Paradise Papers
Claxton - Keith David Director 07-JUL-2000 17-MAR-2002 Paradise Papers
Nasir - Aqeelah Secretary 07-JUL-2000 17-MAR-2002 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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