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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Trident Chambers; P O Box 146; Wickhams Cay; Road Town; Road Town; Tortola; British Virgin Islands

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Aspirow Limited Registered office - - 21-NOV-2006 British Virgin Islands - Paradise Papers
Trevino Limited Registered office - - 21-NOV-2006 British Virgin Islands - Paradise Papers
Surecom Limited Registered office - - 21-NOV-2006 British Virgin Islands - Paradise Papers
Jaime Limited Registered office - - 08-FEB-2007 British Virgin Islands - Paradise Papers
Fabiana Group Limited Registered office - - 30-NOV-2006 British Virgin Islands - Paradise Papers
Rafael Limited Registered office - - 30-NOV-2006 British Virgin Islands - Paradise Papers
Mariana Limited Registered office - - 08-FEB-2007 British Virgin Islands - Paradise Papers
Pedro Limited Registered office - - 08-FEB-2007 British Virgin Islands - Paradise Papers
Ofelio Limited Registered office - - 09-FEB-2007 British Virgin Islands - Paradise Papers
Lauran Limited Registered office - - 09-FEB-2007 British Virgin Islands - Paradise Papers
Quim Limited Registered office - - 30-NOV-2006 British Virgin Islands - Paradise Papers

Intermediary (1)

Status Data From
Trident Trust Company (B.V.I.) Limited - 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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