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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ePAK International Limited

Appleby data is current through 2014
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  • Incorporated:
    23-JUL-2007
  • Closed:
    02-JUN-2009

Connections:

Officer (3)

Role From To Data From
Florkiewicz - Warren Director 26-JUL-2007 02-JUN-2009 Paradise Papers
Rice - Donald Keith Shareholder - - Paradise Papers
Rice - Donald Keith Chairman 26-JUL-2007 02-JUN-2009 Paradise Papers
Rice - Donald Keith Director 26-JUL-2007 02-JUN-2009 Paradise Papers
Nurse - Tricia Secretary 26-JUL-2007 30-MAY-2008 Paradise Papers

Address (2)

Data From
435 Devon Park Drive; Building 400; Wayne PA 19087; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; 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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