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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ABN AMRO FX Multi-Manager Certificates Investments Limited Director 30-AUG-2005 30-SEP-2012 25-AUG-2005 Bermuda - Paradise Papers
ABN AMRO FX Multi-Manager Investments (EUR) Limited Director 14-NOV-2005 30-SEP-2012 09-NOV-2005 Bermuda - Paradise Papers
ABN AMRO FX Multi-Manager Investments (GBP) Limited Director 10-MAY-2006 30-SEP-2012 09-MAY-2006 Bermuda - Paradise Papers
ABN AMRO FX Multi-Manager Investments (USD) Limited Director 14-NOV-2005 30-SEP-2012 09-NOV-2005 Bermuda - Paradise Papers
ABN AMRO FX Multi-Manager Notes Investments Limited Director 30-AUG-2005 30-SEP-2012 25-AUG-2005 Bermuda - Paradise Papers
ABN AMRO FX Notes (Series PRC) Limited Director 16-MAR-2005 30-SEP-2012 15-FEB-2005 Bermuda - Paradise Papers
Burville Ltd. Director 02-SEP-2008 01-NOV-2008 22-FEB-1991 Bermuda - Paradise Papers
New Windsor Hotel Company Limited Director 03-OCT-2006 30-SEP-2012 21-OCT-1937 Bermuda - Paradise Papers
Pittstown Developments Limited Director 03-OCT-2006 30-SEP-2012 20-JAN-1971 Bermuda - Paradise Papers
Pittstown Properties Limited Director 03-OCT-2006 30-SEP-2012 04-AUG-1966 Bermuda - Paradise Papers
Washington Properties (Bermuda) Limited Director 03-OCT-2006 30-SEP-2012 15-MAY-1969 Bermuda - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.