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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sky Trading Company Ltd. Shareholder - - 13-FEB-2007 British Virgin Islands - Paradise Papers
ATLANTIC BEVERAGES COMPANY LIMITED Shareholder - - 24-SEP-2003 British Virgin Islands - Paradise Papers
Sunlight Merchants Inc Shareholder - - 26-JUL-2006 British Virgin Islands - Paradise Papers
Hallmark Management S.A. Shareholder - - 14-AUG-2007 British Virgin 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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