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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BB&T Overseas Leasing, Ltd. Is signatory for - - 27-OCT-2000 Bermuda - Paradise Papers
Global Sources Technologies Ltd. Secretary 17-NOV-1999 27-APR-2000 09-NOV-1999 Bermuda - Paradise Papers
Global Sources Ltd. Secretary 17-NOV-1999 27-APR-2000 09-NOV-1999 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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