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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SBD Cayman LLC Director 24-JUN-2013 - 24-JUN-2013 State of Delaware - Paradise Papers
Asia Fastening (Cayman) Company Limited Director 27-FEB-2013 - 16-JUL-2013 Cayman Islands - Paradise Papers
Wintech Corporation Ltd. Director 31-JUL-2013 - 27-JUN-2000 Cayman Islands - Paradise Papers
Infastech Limited Director 27-FEB-2013 - 31-OCT-2008 Cayman Islands - Paradise Papers
Jointech Corporation Ltd. Director 31-JUL-2013 - 28-NOV-2000 Cayman 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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