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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Orchid Holdings Limited Connected to - - 17-MAY-2012 Cayman Islands - Paradise Papers
Frontenac Investments Limited Connected to - - 08-FEB-2013 Cayman Islands - Paradise Papers
Greenwich Holdings Limited Connected to - - 26-SEP-2012 Cayman Islands - Paradise Papers
Garden Holdings International Limited Connected to - - 04-SEP-2012 Cayman Islands - Paradise Papers
Maple Capital Limited Connected to - - 08-NOV-2012 Cayman Islands - Paradise Papers
Rose Capital Partners Connected to - - 07-AUG-2012 Cayman Islands - Paradise Papers
Platform Eight International Connected to - - 27-AUG-2007 Cayman 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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