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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Prebayon Trust, The Trustee 31-DEC-2006 30-AUG-2011 01-JUL-2005 Bermuda - Paradise Papers
Aubune Trust, The Trustee 31-DEC-2006 30-AUG-2011 01-JUL-2005 Bermuda - Paradise Papers
Clairmont Trust, The Trustee 31-DEC-2006 30-AUG-2011 01-JUL-2005 Bermuda - Paradise Papers
Bienvenue Trust Trustee 31-DEC-2006 13-OCT-2011 15-NOV-1989 Bermuda - Paradise Papers
CABASSOLE LIMITED Shareholder - - 27-JUN-2005 Bermuda - Paradise Papers
SAINT AMAND LIMITED Shareholder - - 19-DEC-2002 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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