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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Split Level Overseas Ltd. Auditor - - 22-JAN-2010 Bermuda - Paradise Papers
Akela Capital Offshore Fund, Ltd. Auditor 31-JUL-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
Akela Capital Master Fund, Ltd. Auditor 31-JUL-2001 30-SEP-2012 26-JUL-2001 Bermuda - Paradise Papers
TRC Helepolis Offshore Ltd Auditor 22-FEB-2010 18-MAR-2010 22-JAN-2010 Bermuda - Paradise Papers
Akela Capital Institutional Fund, Ltd. Auditor 11-JAN-2005 30-SEP-2012 24-DEC-2004 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.

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