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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Ventus Trust Connected to - - 03-AUG-1999 Bermuda - Paradise Papers
Redrackham Limited Connected to - - 22-APR-2008 Bermuda - Paradise Papers
Marlinspike Limited Connected to - - 01-DEC-2006 Bermuda - Paradise Papers
8F Leasing (Bermuda) Limited Connected to - - 14-DEC-2011 Bermuda - Paradise Papers
Aviator (F50) Limited Connected to - - 16-NOV-1989 Bermuda - Paradise Papers
Cabois Limited Connected to - - 09-MAR-1989 Bermuda - Paradise Papers
Longreef Limited Connected to - - 12-MAR-2004 Bermuda - Paradise Papers
Cargo Air Finance Limited Connected to - - 31-AUG-1999 Bermuda - Paradise Papers
Cairfin Limited Connected to - - 12-MAR-2004 Bermuda - Paradise Papers
CAF Limited Connected to - - 06-SEP-2002 Bermuda - Paradise Papers
Roxborough Limited Connected to - - 13-MAR-1992 Bermuda - Paradise Papers
Aviator Investments Limited Connected to - - 31-AUG-1999 Bermuda - Paradise Papers
Redrock Capital Limited Connected to - - 26-JUN-2003 Bermuda - Paradise Papers
ATBOS INVESTMENTS LIMITED Connected to - - 06-FEB-1991 Jersey - Paradise Papers
Matriot Limited Connected to - - 30-AUG-2005 Bermuda - Paradise Papers
AVIATOR (COMET) LIMITED Connected to - - 20-SEP-1989 Bermuda - Paradise Papers
Airline Services Limited Connected to - - 27-MAR-1987 Bermuda - 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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