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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Canyon Trust Connected to - - 27-JUN-2011 Bermuda - Paradise Papers
Lynmarsh Trust Connected to - - 02-OCT-2009 Bermuda - Paradise Papers
Sanesco Holding Ltd. Shareholder - - 11-MAR-2002 Bermuda - Paradise Papers
Auron Investments Ltd. Shareholder - - 05-MAR-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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