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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Bold Bermuda Limited President 02-FEB-2009 04-MAR-2009 26-JAN-2009 Bermuda - Paradise Papers
Bold Bermuda Limited Director 02-FEB-2009 04-MAR-2009 26-JAN-2009 Bermuda - Paradise Papers
Bold International Limited President 06-JAN-2009 26-AUG-2009 17-DEC-2008 Bermuda - Paradise Papers
Bold International Limited Director 06-JAN-2009 26-AUG-2009 17-DEC-2008 Bermuda - Paradise Papers
EMERALD FINANCIAL LIMITED Is signatory for - - 29-JAN-1992 Bermuda - Paradise Papers
EMERALD FINANCIAL LIMITED Shareholder - - 29-JAN-1992 Bermuda - Paradise Papers
EMERALD FINANCIAL LIMITED Director 05-DEC-1994 30-SEP-2012 29-JAN-1992 Bermuda - Paradise Papers
EMERALD FINANCIAL LIMITED President 23-DEC-1996 30-SEP-2012 29-JAN-1992 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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