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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
ITM Nominees Ltd. Shareholder - - Paradise Papers
ITM Corporate Services Ltd. Director 12-MAY-2008 15-NOV-2014 Paradise Papers
ITM Secretaries Ltd. Secretary 12-MAY-2008 15-NOV-2014 Paradise Papers
FIDUCIARY SERVICES LIMITED Director 31-MAR-2000 12-MAY-2008 Paradise Papers
Fairfield Nominees Ltd. Shareholder - - Paradise Papers
HOLDING SERVICES LTD. Secretary 07-APR-2000 12-MAY-2008 Paradise Papers

Intermediary (1)


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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