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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Los Lirios Ltd. Director 30-APR-2010 30-APR-2010 29-APR-2010 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Director 16-APR-2009 16-APR-2009 15-APR-2009 Bermuda - Paradise Papers
Clementine Limited Director 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers
MNB Company Is signatory for - - 01-APR-1993 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Director 04-AUG-2008 04-AUG-2008 28-JUL-2008 Bermuda - Paradise Papers
Mundipharma Company Is signatory for - - 21-APR-1993 Bermuda - Paradise Papers
LFG Ltd. Director 15-SEP-2010 13-JAN-2011 13-JAN-2009 Bermuda - Paradise Papers
TDT Derm Device Ltd. Director 20-AUG-2010 20-AUG-2010 19-AUG-2010 Bermuda - Paradise Papers
Solon Capital Ltd. Director 22-SEP-2010 13-JAN-2011 18-DEC-2001 Bermuda - Paradise Papers
Sheldrake Limited Is signatory for - - 15-DEC-1998 Bermuda - Paradise Papers
SEDGLEY INVESTMENTS LIMITED Director 25-AUG-1994 28-JUN-2004 20-AUG-1976 Cayman Islands - Paradise Papers
Oceaneer Energy Ltd. Director 13-JAN-2011 13-JAN-2011 08-OCT-2009 Bermuda - Paradise Papers
TK International Limited Is signatory for - - 01-FEB-2005 Bermuda - Paradise Papers
Laysan Limited Is signatory for - - 01-FEB-2005 Bermuda - Paradise Papers
Bermag Limited Is signatory for - - 09-JUN-1995 Bermuda - Paradise Papers
CapVest Group II Limited Director 18-FEB-2010 13-JAN-2011 25-JAN-2006 Bermuda - Paradise Papers
CV Equity Management II Limited Director 18-FEB-2010 13-JAN-2011 25-JAN-2006 Bermuda - Paradise Papers
The Research Foundation Ltd. Is signatory for - - 18-DEC-1987 Bermuda - Paradise Papers
Aerolab Limited Is signatory for - - 05-OCT-1992 Bermuda - Paradise Papers
B.L. Carrolton Limited Is signatory for - - 13-DEC-1990 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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