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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Columbia Holdings Limited Connected to - - 01-OCT-1998 Bermuda - Paradise Papers
Ibek Publishing Ltd. Connected to - - 29-JUL-1998 Bermuda - Paradise Papers
LIONHEART SHIPPING LIMITED Connected to - - 20-JUL-1988 Bermuda - Paradise Papers
COLUMBIA INVESTMENTS (BERMUDA) LIMITED Connected to - - 18-SEP-1992 Bermuda - Paradise Papers
AMICUS LIMITED Connected to - - 10-NOV-1989 Bermuda - Paradise Papers
DYNAMO LIMITED Connected to - - 10-NOV-1989 Bermuda - Paradise Papers
Thorn Ltd. Connected to - - 14-MAR-1996 Bermuda - Paradise Papers
LION CORPORATION LIMITED Connected to - - 23-NOV-1989 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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