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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
STARFIRE LIMITED Shareholder - - Paradise Papers
OPTREX LIMITED Shareholder - - Paradise Papers
Fleming - Anne Administrator 01-MAR-2013 15-NOV-2014 Paradise Papers
Company Secretaries Ltd Secretary 15-JAN-2013 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - Paradise Papers
COMPANY DIRECTORS LTD. Director 15-JAN-2013 15-NOV-2014 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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