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:

ZZZ-BRITANNIA INVESTMENT LTD.

Appleby data is current through 2014
read more
  • Incorporated:
    12-JUL-1990
  • Closed:
    31-DEC-2011

Connections:

Officer (3)

Role From To Data From
Fernandez - Manuel R. Secretary 19-JUL-1990 31-DEC-2011 Paradise Papers
Valledor - Jose Director 16-JUL-1990 31-DEC-2011 Paradise Papers
Jennings - Charles Director 16-JUL-1990 18-JUL-1990 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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