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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

Connections:

Officer (5)

Role From To Data From
TRUSTEES LIMITED JIREHOUSE CAPITAL Connected to 28-DEC-2008 27-DEC-2009 Paradise Papers
LAWRENCE HARVEY NEIL Connected to 29-DEC-2013 - Paradise Papers
YOUNG ROGER CRAWFORD Connected to 29-DEC-2013 - Paradise Papers
NEVIS LIMITED JIREHOUSE FIDUCIARES Connected to 28-DEC-2008 29-DEC-2013 Paradise Papers
JIREHOUSE LUXEMBOURG S.A Connected to 29-DEC-2013 29-DEC-2013 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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