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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Split Level Overseas Ltd. Director - - 22-JAN-2010 Bermuda - Paradise Papers
RTS Trading Ltd. Director 19-DEC-2008 19-DEC-2008 04-JUN-2008 Bermuda - Paradise Papers
Lime Master Fund Ltd. Is signatory for - - 17-FEB-2005 Bermuda - Paradise Papers
TRC Helepolis Offshore Ltd Is signatory for - - 22-JAN-2010 Bermuda - Paradise Papers
TRC Helepolis Offshore Ltd Shareholder - - 22-JAN-2010 Bermuda - Paradise Papers
TRC Helepolis Offshore Ltd Director 22-FEB-2010 18-MAR-2010 22-JAN-2010 Bermuda - Paradise Papers
Spire Holding Co. Ltd. Is signatory for - - 04-APR-2007 Bermuda - Paradise Papers
Spire Holding Co. Ltd. President 10-APR-2007 - 04-APR-2007 Bermuda - Paradise Papers
Spire Holding Co. Ltd. Director 10-APR-2007 - 04-APR-2007 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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