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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CyberVentures (Bermuda) Limited Director 01-NOV-1999 01-DEC-2008 13-OCT-1999 Bermuda - Paradise Papers
CyberVentures (Bermuda) Limited Chairman 27-MAY-2003 01-DEC-2008 13-OCT-1999 Bermuda - Paradise Papers
CyberWorks Internet Ventures Limited Director 15-NOV-1999 01-DEC-2008 22-OCT-1999 Bermuda - Paradise Papers
CyberWorks Internet Ventures Limited Chairman 27-MAY-2003 01-DEC-2008 22-OCT-1999 Bermuda - Paradise Papers
CyberWorks Ventures Limited Chairman 27-MAY-2003 29-NOV-2011 12-AUG-1999 Bermuda - Paradise Papers
CyberWorks Ventures Limited Director 17-AUG-1999 29-NOV-2011 12-AUG-1999 Bermuda - Paradise Papers
Ageas Insurance Company (Asia) Limited Director 08-JUN-2001 20-AUG-2003 27-JUN-1985 Bermuda - Paradise Papers
Ageas Asia Holdings Limited Non executive director 08-JUN-1999 21-APR-2006 17-MAY-1999 Bermuda - 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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