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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
COBALT COAST COMPANY LTD Secretary 15-NOV-1995 07-MAR-2002 12-OCT-1995 Cayman Islands - Paradise Papers
SEVEN HEARTS CORPORATION Secretary 23-JUN-2003 28-FEB-2005 26-JUN-2003 Cayman Islands - Paradise Papers
ZZZ-MARBLE CORPORATION Secretary 22-FEB-1991 11-APR-1991 18-MAY-1989 British Virgin 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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