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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Castle Finance Group Limited Shareholder - - 02-OCT-2014 British Virgin Islands - Paradise Papers
Arte Mondi (Bermuda) Limited Shareholder - - 06-JUL-1998 Bermuda - Paradise Papers
Bruno Limited Shareholder - - 09-APR-1981 Bermuda - Paradise Papers
Carillon Private Trust Limited Shareholder - - 19-JUN-2007 Bermuda - Paradise Papers
Neue Company Limited Shareholder - - 07-DEC-2009 Bermuda - Paradise Papers
ACh Limited Shareholder - - 23-JUL-2009 Bermuda - Paradise Papers
Source 4 Investments Limited Shareholder - - 23-JUL-2009 Bermuda - Paradise Papers
Lily of the Valley Limited Shareholder - - 06-JUL-1998 Bermuda - Paradise Papers
Lane Apartments Limited Shareholder - - 08-APR-1953 Bermuda - Paradise Papers
Broadway Apartments Limited Shareholder - - 08-JUL-1949 Bermuda - Paradise Papers
OXFORD BLUE LIMITED Shareholder - - 02-MAR-1995 British Virgin Islands - Paradise Papers
Theradex Holdings, Limited Shareholder - - 03-FEB-1993 Bermuda - Paradise Papers
FRAMEWORKS LIMITED Shareholder - - 16-MAY-1985 Bermuda - Paradise Papers
Vesta Limited Shareholder - - 02-OCT-1964 Bermuda - Paradise Papers
Trinan Holdings Inc. Shareholder - - 22-JUL-1976 Panama - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Shareholder - - 19-JUN-1981 Bermuda - Paradise Papers
SANDSWIRL LIMITED Shareholder - - 20-OCT-1970 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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