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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Aegerter - Andrea

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Alcoro II Private Ltd Director 06-JUL-2012 26-NOV-2013 11-NOV-2011 Singapore - Paradise Papers
Cartmel Limited Director 31-MAY-2012 16-DEC-2013 13-NOV-2001 Jersey - Paradise Papers
ABZ Investments PTE. LTD. Director 02-JUL-2012 - 18-AUG-1999 Singapore - Paradise Papers

Address (1)

Data From
c/o Coutts & Co Trustees (Switzerland) Ltd; 13 Quai de l'Ile; CH-1211; Geneva; Switzerland 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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