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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Blue Rock Ltd. Director 01-NOV-2007 30-APR-2010 27-FEB-2004 Bermuda - Paradise Papers
aviationX Ltd. President 30-NOV-1999 17-OCT-2003 30-NOV-1999 Bermuda - Paradise Papers
aviationX Ltd. Director 30-NOV-1999 17-OCT-2003 30-NOV-1999 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Shareholder - - 03-APR-2002 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Director 03-APR-2002 30-JAN-2009 03-APR-2002 Bermuda - Paradise Papers
Terra Global Ltd. Director 13-APR-2006 06-FEB-2008 16-DEC-2005 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Shareholder - - 03-JAN-1997 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Director 31-MAR-2002 16-DEC-2009 03-JAN-1997 Bermuda - Paradise Papers
Afex Global Limited Director 07-JUN-2007 30-SEP-2007 25-JAN-2006 Bermuda - Paradise Papers
Enovation Resources Ltd. Is signatory for - - 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Vice-president 12-DEC-2005 - 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Chief financial officer 12-DEC-2005 - 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Director 07-DEC-2005 - 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Chairman 22-SEP-2006 - 23-SEP-2005 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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