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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Vanneau Trust Auditor 06-FEB-2013 - 19-JUL-1996 Jersey - Paradise Papers
L C McGeoch Jersey Settlement No 4 Auditor 06-OCT-2006 20-JUN-2014 03-APR-2002 Jersey - Paradise Papers
L C McGeoch Jersey Settlement No 5 Auditor 06-OCT-2006 20-JUN-2014 03-APR-2002 Jersey - Paradise Papers
The Angus Trust Auditor 06-OCT-2006 20-JUN-2014 12-MAR-1974 Jersey - Paradise Papers
L C McGeoch Trust No.3 Auditor 06-OCT-2006 20-JUN-2014 27-FEB-1974 Jersey - 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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