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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
The Seabiscuit Trust Investment manager - - 01-DEC-2003 Cayman Islands - Paradise Papers
Lantique Professional Company Limited Investment manager - - 04-AUG-1994 Bahamas - Paradise Papers
Seabiscuit Holdings Limited Investment manager - - 07-AUG-2003 Cayman Islands - Paradise Papers
Sunriser Holdings Corp Investment manager - - 16-MAR-2009 Cayman Islands - Paradise Papers
Pazamor Limited Investment manager - - 24-NOV-2009 British Virgin Islands - Paradise Papers
Samprass Limited Investment manager - - 20-OCT-2006 Cayman Islands - 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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