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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
The Corporate Secertary Limited Secretary 27-DEC-2007 10-APR-2008 Paradise Papers
Trust Company of Barbados Limited Director 27-DEC-2007 10-APR-2008 Paradise Papers
CSS CORPORATION LTD Secretary 07-FEB-1996 22-APR-1997 Paradise Papers
CTC CORPORATION LTD Director 07-FEB-1996 22-APR-1997 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 22-APR-1997 27-DEC-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 22-APR-1997 27-DEC-2007 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.

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