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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Onion Isles Ventures Ltd. Shareholder - - 21-JUN-2013 Bermuda - Paradise Papers
Appleby Directors I (Bermuda) Ltd. Shareholder - - 20-APR-2012 Bermuda - Paradise Papers
Appleby Directors II (Bermuda) Ltd. Shareholder - - 20-APR-2012 Bermuda - Paradise Papers
A. S. & K. Services (Guernsey) Limited Beneficial owner - - 11-OCT-1979 Guernsey - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Shareholder - - 09-NOV-1978 Bermuda - Paradise Papers
Appleby Protectors (Bermuda) Limited Shareholder - - 20-NOV-1995 Bermuda - Paradise Papers
Reid Finance Limited Shareholder - - 08-MAR-1957 Bermuda - Paradise Papers
Appleby Management (Bermuda) Ltd. Shareholder - - 06-APR-1967 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Shareholder - - 26-JUN-1956 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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