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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Lake Trust Beneficiary 15-APR-2010 - 15-APR-2010 Bermuda - Paradise Papers
Longchamp Limited Director 31-JUL-2002 30-SEP-2012 14-FEB-1986 Bermuda - Paradise Papers
Longchamp Limited Secretary 31-JUL-2002 30-SEP-2012 14-FEB-1986 Bermuda - Paradise Papers
World Yachting Limited Director 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers
World Yachting Limited Secretary 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers
Elm Properties Limited Director 27-SEP-2005 30-SEP-2012 19-SEP-2005 Bermuda - Paradise Papers
Elm Properties Limited Secretary 27-SEP-2005 30-SEP-2012 19-SEP-2005 Bermuda - Paradise Papers
Longchamp Investments Limited Director 31-JUL-2002 30-SEP-2012 04-MAR-1986 Bermuda - Paradise Papers
Longchamp Investments Limited Secretary 31-JUL-2002 30-SEP-2012 04-MAR-1986 Bermuda - Paradise Papers
Sterling Trustee (Private) Co., Ltd. Director 01-SEP-1995 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Sterling Trustee (Private) Co., Ltd. Secretary 31-MAR-2000 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
SHANNON LIMITED Secretary 31-JUL-2002 03-MAY-2011 13-NOV-1991 Bermuda - Paradise Papers
SHANNON LIMITED Director 31-JUL-2002 03-MAY-2011 13-NOV-1991 Bermuda - Paradise Papers
Powers & Dubin Traders Limited Secretary 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
Powers & Dubin Traders Limited Director 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
Barcino Ltd. Treasurer 20-DEC-1996 14-JUL-2006 12-FEB-1979 Bermuda - Paradise Papers
Barcino Ltd. Director 20-DEC-1996 14-JUL-2006 12-FEB-1979 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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