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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
A.S.E. HOLDING LIMITED Director 27-AUG-1996 - 05-FEB-1990 Bermuda - Paradise Papers
A.S.E. HOLDING LIMITED Vice-president 27-AUG-1996 - 05-FEB-1990 Bermuda - Paradise Papers
J & R HOLDING LIMITED Vice-president 08-DEC-1995 - 08-DEC-1995 Bermuda - Paradise Papers
J & R HOLDING LIMITED Director 08-DEC-1995 - 08-DEC-1995 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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