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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Raven Financial Holdings Ltd. Director 23-SEP-2014 - 23-SEP-2014 Cayman Islands - Paradise Papers
Panamera Resources Ltd. Shareholder - - 01-NOV-2012 Cayman Islands - Paradise Papers
Panamera Resources Ltd. Director 01-NOV-2012 - 01-NOV-2012 Cayman Islands - Paradise Papers
Corvus Resources Management Ltd. Shareholder - - 28-AUG-2012 Cayman Islands - Paradise Papers
Corvus Resources Management Ltd. Director 28-AUG-2012 - 28-AUG-2012 Cayman Islands - Paradise Papers
Ackergold Holdings Ltd. Shareholder - - 06-MAY-2013 Cayman Islands - Paradise Papers
Ackergold Holdings Ltd. Director 28-MAY-2013 - 06-MAY-2013 Cayman Islands - 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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