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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AVANT ENTERPRISES CO. Director 22-JUN-1973 24-JUN-1973 19-JUN-1973 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Secretary 07-APR-1989 10-AUG-1989 06-APR-1989 Cayman Islands - Paradise Papers
ALPHA FINANCE CORPORATION Director 12-OCT-1983 27-JUL-1987 15-AUG-1983 Cayman Islands - Paradise Papers
ALPHA FINANCE CORPORATION Secretary 12-OCT-1983 28-JUL-1987 15-AUG-1983 Cayman Islands - Paradise Papers
ZZZ-REALITY LTD. Director 17-MAR-1982 07-DEC-1982 18-JUN-1981 Cayman Islands - Paradise Papers
ZZZ-REALITY LTD. Secretary 22-JUN-1981 17-MAR-1982 18-JUN-1981 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Secretary 09-FEB-1989 10-AUG-1989 16-FEB-1987 Cayman Islands - Paradise Papers

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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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