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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Brace - Harry

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Cousins Investments, Ltd. President 15-OCT-1996 12-APR-2000 15-OCT-1996 Bermuda - Paradise Papers
Cousins Investments, Ltd. Director 15-OCT-1996 12-APR-2000 15-OCT-1996 Bermuda - Paradise Papers
Y-Mutual Insurance Ltd. President 02-APR-1997 12-APR-2000 17-NOV-1986 Bermuda - Paradise Papers
Y-Mutual Insurance Ltd. Director 04-FEB-1997 12-APR-2000 17-NOV-1986 Bermuda - Paradise Papers

Address (1)

Data From
Charlotte & Mecklenburg YMCA, 500 East Morehead Street, Suite 307; Charlotte; NC 28202; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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