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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
S.A. Services Limited Shareholder - - 13-JAN-1992 Bermuda - Paradise Papers
S.C. LIMITED Shareholder - - 02-DEC-1987 Bermuda - Paradise Papers
TRINMILLS LIMITED Shareholder - - 16-MAR-1988 Bermuda - Paradise Papers
S.M. FINANCE LIMITED Shareholder - - 14-JAN-1985 Bermuda - Paradise Papers
L.A. Services Limited Shareholder - - 08-DEC-1992 Bermuda - Paradise Papers
PAPELERA INDUSTRIAL LIMITED Shareholder - - 16-MAR-1988 Bermuda - Paradise Papers
Belguard Insurance Limited Shareholder - - 02-JAN-1985 Bermuda - Paradise Papers
FIBRAS LIMITED Shareholder - - 31-DEC-1986 Bermuda - 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.

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