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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Appleby Management (Mauritius) Ltd Shareholder - - 05-NOV-2002 Mauritius - Paradise Papers
Galba Mining Limited Shareholder - - 24-SEP-2010 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings Ltd. Shareholder - - 13-JUN-2008 Mauritius - 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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