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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role From To Incorporation Jurisdiction Status Data From
Super-Gold Limited Shareholder - - 18-OCT-2006 Isle of Man - Paradise Papers
Selworthy Limited Shareholder - - 25-FEB-2008 Isle of Man - Paradise Papers
Hartsop Limited Shareholder - - 07-JAN-2008 Isle of Man - Paradise Papers
Yarden Company Shareholder - - 24-FEB-2004 Isle of Man - Paradise Papers
Deutsche Flughafen Investments Plc Shareholder - - 29-MAR-2007 Isle of Man - Paradise Papers
Gilleston Holding Limited Shareholder - - 11-JUL-2006 British Virgin Islands - Paradise Papers
Emlo Limited Shareholder - - 01-JUL-2008 Isle of Man - Paradise Papers
Yu Xiang Yuan (Steel) Limited Shareholder - - 03-MAY-2007 Isle of Man - Paradise Papers
D F Holdings PLC Shareholder - - 30-APR-2007 Isle of Man - Paradise Papers
Regent Group Limited Shareholder - - 03-MAY-2007 Isle of Man - Paradise Papers
SDJM Limited Shareholder - - 11-JUN-2007 Isle of Man - Paradise Papers
Sungreen Limited Shareholder - - 30-APR-2007 Isle of Man - Paradise Papers
Crossfield Investments Limited Shareholder - - 26-APR-2010 Isle of Man - Paradise Papers
Edinburgh & Chesapeake Limited Shareholder - - 25-MAR-2008 Isle of Man - Paradise Papers
Mater Cardiology Group Holdings Limited Shareholder - - 18-DEC-2008 Isle of Man - Paradise Papers
BPE 2008 Limited Shareholder - - 31-MAR-2008 Isle of Man - Paradise Papers
Shorewood Company Shareholder - - 24-FEB-2004 Isle of Man - Paradise Papers
Beaufort Company Limited Shareholder - - 07-JAN-2008 Isle of Man - Paradise Papers
Appleby Property Services Limited Shareholder - - 27-JUL-2010 Isle of Man - Paradise Papers
Joseph Browne Limited Shareholder - - 06-MAR-2008 Isle of Man - 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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