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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MPG Solar Ventures Limited Shareholder - - 09-OCT-2009 Bermuda - Paradise Papers
Transglobe Private Trust Company Limited Director 21-JUN-2002 24-JUN-2002 21-JUN-2002 Bermuda - Paradise Papers
Global Resource Private Trust Company Director 09-MAY-2001 10-MAY-2001 08-MAY-2001 Bermuda - Paradise Papers
Grand View Private Trust Company Limited Director 09-MAY-2001 10-MAY-2001 08-MAY-2001 Bermuda - Paradise Papers
Anson Limited Director 19-JUN-2001 31-OCT-2008 19-JUN-2001 Bermuda - Paradise Papers
Anson Limited President 19-JUN-2001 31-OCT-2008 19-JUN-2001 Bermuda - Paradise Papers
Shackleton Ventures Limited President 19-JUN-2001 20-OCT-2011 19-JUN-2001 Bermuda - Paradise Papers
Shackleton Ventures Limited Director 19-JUN-2001 20-OCT-2011 19-JUN-2001 Bermuda - Paradise Papers
Drake Private Trust Company Limited Director 22-DEC-2000 20-OCT-2011 22-DEC-2000 Bermuda - Paradise Papers
Drake Private Trust Company Limited President 22-DEC-2000 20-OCT-2011 22-DEC-2000 Bermuda - Paradise Papers
Schouten Limited President 25-JAN-2005 31-OCT-2008 10-DEC-2002 Bermuda - Paradise Papers
Schouten Limited Vice-president 30-JAN-2003 25-JAN-2005 10-DEC-2002 Bermuda - Paradise Papers
Schouten Limited Director 30-JAN-2003 31-OCT-2008 10-DEC-2002 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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