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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dean - Andrew

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CIFC Funding 2013-III, Ltd. Director 07-AUG-2013 - 30-APR-2013 Cayman Islands - Paradise Papers
Clear Creek CLO, Ltd. Director 21-NOV-2013 20-DEC-2013 21-NOV-2013 Cayman Islands - Paradise Papers
Battalion CLO VI Ltd. Director 10-SEP-2014 - 07-MAY-2013 Cayman Islands - Paradise Papers
Battalion CLO VI Ltd. Director 07-MAY-2013 12-JUL-2013 07-MAY-2013 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 1093; Queensgate House; Grand Cayman; KY1-1102; Cayman Islands 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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