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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
Appleby Secretaries (Guernsey) Limited Connected to 05-JUL-2010 Guernsey - Paradise Papers
Appleby Corporate Services (Guernsey) Limited Connected to 05-JUL-2010 Guernsey - Paradise Papers
Second Directors Limited Connected to 05-JUL-2010 Guernsey - Paradise Papers
First Green Limited Connected to 05-JUL-2010 Guernsey - Paradise Papers
Tritax Amazon (Guernsey) Limited Registered agent 01-MAR-2012 Guernsey - Paradise Papers
Mimico Purpose Trust Trustee 10-NOV-2010 Guernsey - Paradise Papers
Worldvision Trust Trustee 20-NOV-2006 Guernsey - Paradise Papers
First Directors Limited Connected to 05-JUL-2010 Guernsey - Paradise Papers
Second Green Limited Connected to 05-JUL-2010 Guernsey - Paradise Papers
Brolacky Investment Group (CI) Limited Registered agent 30-APR-2012 Guernsey - Paradise Papers
Andalusian Discretionary Trust Trustee 14-JUL-2010 Guernsey - Paradise Papers
Praetorian Resources Limited Registered agent 22-FEB-2012 Guernsey - Paradise Papers
Rhodium Stone PCC Limited Registered agent 20-APR-2012 Guernsey - Paradise Papers
Praetorian Resources (GP) Limited Registered agent 08-MAY-2012 Guernsey - Paradise Papers
Trith Capital (CI) Limited Registered agent 01-MAY-2012 Guernsey - Paradise Papers
Rhodium Stone Asset Management (CI) Limited Registered agent 19-APR-2012 Guernsey - Paradise Papers
United Green Holding Limited Registered agent 22-JUN-2012 Guernsey - Paradise Papers
Green Trust Trustee 11-FEB-2009 Guernsey - Paradise Papers
Blue Crescent Trust Trustee 23-JUL-2010 Guernsey - Paradise Papers
Viva Solar Limited Registered agent 11-FEB-2009 Guernsey - 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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