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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

RSM Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SageCrest Holdings Limited Auditor 03-JUL-2006 30-JAN-2012 28-JUN-2006 Bermuda - Paradise Papers
SCFR Limited Auditor 12-MAY-2004 14-NOV-2011 03-MAY-2004 Bermuda - Paradise Papers
SageCrest Ltd. Auditor 11-NOV-2004 14-NOV-2011 05-NOV-2002 Bermuda - Paradise Papers

Address (1)

Data From
7 Doctor Roy's Drive; 2nd Floor; P O Box 1370 GT; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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