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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
Soliphany Foundation Registered agent 13-DEC-2012 Seychelles - Paradise Papers
Babington Foundation Registered agent 08-FEB-2013 Seychelles - Paradise Papers
Q MEASURES LIMITED Administrator 19-SEP-2011 Seychelles - Paradise Papers
Portario Foundation Registered agent 01-JUL-2013 Seychelles - Paradise Papers
The Blenheim Foundation Registered agent 06-DEC-2012 Seychelles - Paradise Papers
African Arabian Investment Trust Trustee 20-SEP-2011 Seychelles - Paradise Papers
FOURWINDS EQUITY HOLDINGS TRUST Trustee 12-SEP-2013 Seychelles - Paradise Papers
ARKLE FOUNDATION Registered agent 02-AUG-2013 Seychelles - Paradise Papers
The Regional Anti-Piracy Prosecution and Intelligence Coordination Centre Trust Trustee 29-JUL-2013 Seychelles - Paradise Papers
Middle East Africa Investment Trust Trustee 20-SEP-2011 Seychelles - Paradise Papers
The Stratton Purpose Trust Trustee 23-MAY-2013 Seychelles - Paradise Papers
Cedar Investment Company Ltd Administrator 07-OCT-2013 Seychelles - Paradise Papers
Delange Ltd Director 15-NOV-2006 Seychelles - Paradise Papers
Invictus Holding Ltd Administrator 18-NOV-2013 Seychelles - Paradise Papers
Himalaya Revocable Discretionary Trust Trustee 13-SEP-2012 Seychelles - Paradise Papers
Optimum Synergy Limited Registered agent 14-DEC-2011 Seychelles - Paradise Papers
Commercial Capital Corporation Limited Administrator 15-NOV-2013 Seychelles - Paradise Papers
North Ganal Energy Ltd Registered agent 07-MAR-2011 Seychelles - Paradise Papers
Rowlands Investments Limited Administrator 13-NOV-2013 Seychelles - Paradise Papers
Capo Inc. Registered agent 27-DEC-2011 Seychelles - Paradise Papers

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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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