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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Nulinear Ltd. Shareholder - - 08-AUG-2014 Bermuda - Paradise Papers
MV Acquisition Ltd. Shareholder - - 13-JUL-2012 Bermuda - Paradise Papers
MV Acquisition Ltd. Beneficial owner - - 13-JUL-2012 Bermuda - Paradise Papers
Utopia Capital Holdings, Ltd. Shareholder - - 15-DEC-2010 Bermuda - Paradise Papers
Utopia Capital Holdings, Ltd. Beneficial owner - - 15-DEC-2010 Bermuda - Paradise Papers
Marvell International Ltd. Shareholder - - 18-DEC-2000 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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