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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SIBCO Limited President 11-JUL-2011 22-OCT-2013 07-SEP-1999 Bermuda - Paradise Papers
SIBCO Limited Director 24-JUN-2011 22-OCT-2013 07-SEP-1999 Bermuda - Paradise Papers
Smith (Bermuda) Ltd Director 14-AUG-2012 22-OCT-2013 29-APR-1976 Bermuda - Paradise Papers
Smith (Bermuda) Ltd Vice-president 14-AUG-2012 22-OCT-2013 29-APR-1976 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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