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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GL Finance III Ltd. Director 31-MAR-2013 - 03-FEB-2010 Bermuda - Paradise Papers
Global Logistics II Ltd. Director 31-MAR-2013 12-DEC-2013 07-JAN-2010 Bermuda - Paradise Papers
Global Logistics I Ltd. Director 31-MAR-2013 - 18-NOV-2008 Bermuda - Paradise Papers
GL Finance I Ltd. Director 08-APR-2013 - 12-JAN-2009 Bermuda - Paradise Papers
Global Container IV Holding Ltd. Director 06-DEC-2012 - 27-APR-2010 Bermuda - Paradise Papers
GL Finance IV Ltd. Director 08-APR-2013 - 27-APR-2010 Bermuda - Paradise Papers
The YVA Settlement President - - 11-DEC-1975 Bermuda - Paradise Papers
The YVA Settlement Director - - 11-DEC-1975 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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