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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Investor AB Limited

Appleby data is current through 2014
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  • Incorporated:
    18-AUG-1994

Connections:

Officer (7)

Role From To Data From
de HEUS - Robert Director 09-JUL-2010 11-SEP-2013 Paradise Papers
imGO Green Army Investments Limited Shareholder - - Paradise Papers
CAMPE - Stephen Michael Director 30-JUN-2011 - Paradise Papers
RICKS - Michael David Director 09-JUL-2010 01-OCT-2014 Paradise Papers
OPORTO - Michael Director 11-SEP-2013 - Paradise Papers
Prinza Limited Secretary 18-AUG-1994 29-JAN-2014 Paradise Papers
Johansson - Lennart Director 01-OCT-2014 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Corporate Services (HK) Limited - Paradise Papers

Address (2)

Data From
3806 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong Paradise Papers
2206-19 Jardine House; 1 Connaught Place; Central; Hong Kong Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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