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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Twelvetrees Limited Shareholder - - 15-MAR-2013 Bermuda - Paradise Papers
Tuna Limited Shareholder - - 29-SEP-2005 Bermuda - Paradise Papers
Whale Limited Shareholder - - 29-SEP-2005 Bermuda - Paradise Papers
Eel Limited Shareholder - - 29-SEP-2005 Bermuda - Paradise Papers
Shark Limited Shareholder - - 29-SEP-2005 Bermuda - Paradise Papers
Transom Ltd. Shareholder - - 17-SEP-2008 Bermuda - Paradise Papers
Thames Limited Shareholder - - 29-SEP-2005 Bermuda - Paradise Papers
Wharfe Limited Shareholder - - 29-SEP-2005 Bermuda - Paradise Papers
Exe Limited Shareholder - - 29-SEP-2005 Bermuda - Paradise Papers
Solent Limited Shareholder - - 29-SEP-2005 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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