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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Arnold's Supermarket Limited Director 18-OCT-1993 30-SEP-2012 18-OCT-1993 Bermuda - Paradise Papers
Specific Investments Limited Treasurer 19-APR-2000 30-JUL-2001 19-APR-2000 Bermuda - Paradise Papers
Vantage Investments Limited Treasurer 19-APR-2000 21-AUG-2001 19-APR-2000 Bermuda - Paradise Papers
Value Advisors (Bermuda) Limited Treasurer 03-MAR-1998 30-SEP-2012 03-MAR-1998 Bermuda - Paradise Papers
West End Capital Management (Bermuda) Limited Treasurer 03-MAR-1998 30-SEP-2012 03-MAR-1998 Bermuda - Paradise Papers
AXYCAPITAL Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers
POP CAPITAL Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers
DOT Investment Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Vice-president 05-SEP-2001 23-JAN-2003 29-AUG-2001 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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