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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Aztec Trust

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Charm Limited Connected to - - 14-MAR-1998 Cayman Islands - Paradise Papers
Royco Development Ltd Connected to - - 03-SEP-1998 Cayman Islands - Paradise Papers
American Investment Marketing Limited Connected to - - 12-JAN-1989 Cayman Islands - Paradise Papers
Jubel Holdings Ltd Connected to - - 12-JUL-1991 Cayman Islands - Paradise Papers
Cayman Coves Limited Connected to - - 06-JUL-1977 Cayman Islands - Paradise Papers
Joint Limited Connected to - - 02-MAR-1998 Cayman Islands - Paradise Papers
Niagara Securities Limited Connected to - - 20-MAR-1973 Cayman Islands - Paradise Papers
Road Works Limited Connected to - - 09-FEB-1998 Cayman Islands - Paradise Papers
Aztec Investment Company Limited Beneficial owner - - 07-SEP-1970 Cayman Islands - Paradise Papers
Aztec Investment Company Limited Connected to - - 07-SEP-1970 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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