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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
BODDEN CORPORATE SERVICES LTD Secretary 20-DEC-1999 15-OCT-1996 Paradise Papers
BLUEJAY INVESTMENTS LTD Director 22-OCT-1996 22-OCT-1996 Paradise Papers
CARDINAL INVESTMENTS LIMITED Director 22-OCT-1996 22-OCT-1996 Paradise Papers
St Jean - Denis Secretary 22-OCT-1996 13-DEC-1999 Paradise Papers
St Jean - Denis President 22-OCT-1996 20-JAN-2000 Paradise Papers
St Jean - Denis Director 22-OCT-1996 20-JAN-2000 Paradise Papers
COMPANY DIRECTORS LTD. President 20-JAN-2000 15-OCT-1996 Paradise Papers
COMPANY DIRECTORS LTD. Director 20-JAN-2000 15-OCT-1996 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more