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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (67)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-KENILWORTH LLC Director 03-JUN-1999 11-MAY-2000 03-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-BEACH BOULEVARD LLC Director 28-JAN-2099 11-MAY-2000 28-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-BURLINGTON STREET LLC Director 11-FEB-1999 11-MAY-2000 11-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-LIMERIDGE LLC Director 03-JUN-1999 11-MAY-2000 03-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-KING LLC Director 03-JUN-1999 11-MAY-2000 03-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-HUGHSON LLC Director 03-MAY-1999 11-MAY-2000 03-MAY-1999 Cayman Islands - Paradise Papers
ZZZ-GAGE LLC Director 19-APR-1999 11-MAY-2000 19-APR-1999 Cayman Islands - Paradise Papers
ZZZ-COOTES DRIVE LLC Director 15-MAR-1999 11-MAY-2000 15-MAR-1999 Cayman Islands - Paradise Papers
ZZZ-GARTH LLC Director 19-APR-1999 11-MAY-2000 19-APR-1999 Cayman Islands - Paradise Papers
ZZZ-NASH LLC Director 20-JUL-1999 11-MAY-2000 20-JUL-1999 Cayman Islands - Paradise Papers
ZZZ-MOHAWK LLC Director 02-JUL-1999 11-MAY-2000 02-JUL-1999 Cayman Islands - Paradise Papers
ZZZ-GEORGE LLC Director 19-APR-1999 11-MAY-2000 19-APR-1999 Cayman Islands - Paradise Papers
ZZZ-MACNAB LLC Director 03-JUN-1999 11-MAY-2000 03-JUN-1999 Cayman Islands - Paradise Papers
ZZZ-CENTENNIAL PARKWAY LLC Director 11-FEB-1999 11-MAY-2000 11-FEB-1999 Cayman Islands - Paradise Papers
ZZZ-MOUNTWOOD LLC Director 02-JUL-1999 11-MAY-2000 02-JUL-1999 Cayman Islands - Paradise Papers
ZZZ-HAYMARKET LLC Director 19-APR-1999 11-MAY-2000 19-APR-1999 Cayman Islands - Paradise Papers
ZZZ-DUNDURN STREET LLC Director 15-MAR-1999 11-MAY-2000 15-MAR-1999 Cayman Islands - Paradise Papers
ZZZ-AUGUSTA STREET LLC Director 28-JAN-1999 11-MAY-2000 28-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-PARKDALE LLC Director 20-JUL-1999 11-MAY-2000 20-JUL-1999 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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