The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

International Equities II Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-MAY-2000
  • Closed:
    26-OCT-2000

Connections:

Officer (5)

Role From To Data From
Mackin - Paul A Treasurer 19-MAY-2000 30-SEP-2012 Paradise Papers
Sutherland - Linda M Secretary 19-MAY-2000 30-SEP-2012 Paradise Papers
Al-Sabah - Abdullah J Director 19-MAY-2000 30-SEP-2012 Paradise Papers
Al-Rajaan - Fahad M Director 19-MAY-2000 30-SEP-2012 Paradise Papers
Al-Rajaan - Fahad M Chairman 19-MAY-2000 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-MAY-2000 30-SEP-2012 Paradise Papers

Address (1)

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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.

Download data

Disclaimer