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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Avalon Private Trust Company Ltd.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Patrimo Trust Trustee 24-APR-2000 - 24-APR-2000 Bermuda - Paradise Papers
Lattimo 2007 Trust Trustee 11-JUN-2003 - 11-JUN-2003 Bermuda - Paradise Papers
Feluca 2007 Trust Trustee 11-JUN-2003 - 11-JUN-2003 Bermuda - Paradise Papers
Cariboo 2007 Trust Trustee 11-JUN-2003 - 11-JUN-2003 Bermuda - Paradise Papers
The Markovo 2007 Trust Trustee 11-JUN-2003 - 11-JUN-2003 Bermuda - Paradise Papers
Jav 2007 Trust, The Trustee 11-JUN-2003 31-AUG-2012 11-JUN-2003 Bermuda - Paradise Papers
Lat 2007 Trust Trustee 11-JUN-2003 31-AUG-2011 11-JUN-2003 Bermuda - Paradise Papers
Fel 2007 Trust Trustee 11-JUN-2003 31-AUG-2011 11-JUN-2003 Bermuda - Paradise Papers
Car 2007 Trust Trustee 11-JUN-2003 09-DEC-2011 11-JUN-2003 Bermuda - Paradise Papers
Java 2007 Trust Trustee 11-JUN-2003 - 11-JUN-2003 Bermuda - Paradise Papers
Mar 2007 Trust, The Trustee 11-JUN-2003 09-DEC-2011 11-JUN-2003 Bermuda - Paradise Papers

Address (1)

Data From
Bermuda Trust Company; Compass Point; 9 Bermudiana Road; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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