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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 (62)

Role From To Incorporation Jurisdiction Status Data From
Caspius Limited Connected to - - 11-NOV-2010 Isle of Man - Paradise Papers
Kramestel Limited Shareholder - - 12-MAY-2010 Isle of Man - Paradise Papers
Rational Physical Servers Limited Connected to - - 13-NOV-2009 Isle of Man - Paradise Papers
Rational Live Limited Connected to - - 22-JUN-2009 Isle of Man - Paradise Papers
NAPT Limited Connected to - - 23-JUL-2009 Isle of Man - Paradise Papers
Oakmont Ventures Limited Connected to - - 14-SEP-2009 Isle of Man - Paradise Papers
Rational Content Limited Connected to - - 05-NOV-2009 Isle of Man - Paradise Papers
REEL Italy Limited Connected to - - 30-OCT-2009 Isle of Man - Paradise Papers
Amaya PS Holdings Limited Connected to - - 02-NOV-2012 Isle of Man - Paradise Papers
Rational JV Limited Shareholder - - 01-MAR-2011 Isle of Man - Paradise Papers
Rational JV Limited Connected to - - 01-MAR-2011 Isle of Man - Paradise Papers
European Poker Tour (IOM) Limited Connected to - - 08-JUL-2010 Isle of Man - Paradise Papers
Rational Holdings Limited Shareholder - - 22-JUN-2009 Isle of Man - Paradise Papers
Rational Holdings Limited Connected to - - 22-JUN-2009 Isle of Man - Paradise Papers
Rational Property Holdings Limited Shareholder - - 23-DEC-2008 Isle of Man - Paradise Papers
Rational Property Holdings Limited Connected to - - 23-DEC-2008 Isle of Man - Paradise Papers
Rational FT Treasury Limited Connected to - - 18-JUN-2012 Isle of Man - Paradise Papers
Rational Social Projects Limited Connected to - - 13-JUN-2012 Isle of Man - Paradise Papers
REEL Denmark Limited Connected to - - 20-OCT-2010 Isle of Man - Paradise Papers
Stelekram Limited Shareholder - - 19-APR-2010 Isle of Man - Paradise Papers
Stelekram Limited Connected to - - 19-APR-2010 Isle of Man - Paradise Papers
Rational FT Licensed Funds Limited Connected to - - 18-JUN-2012 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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