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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - Slofam

Appleby data is current through 2014
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
NIGB Trust Connected to - - 07-DEC-2012 Cayman Islands - Paradise Papers
SF Insurance Trust Connected to - - 07-DEC-2012 Cayman Islands - Paradise Papers
TF Insurance Trust Connected to - - 07-DEC-2012 Cayman Islands - Paradise Papers
Rengrant Trust Connected to - - 01-JAN-1900 Cayman Islands - Paradise Papers
IF Insurance Trust Connected to - - 07-DEC-2012 Cayman Islands - Paradise Papers
RENISEV TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
LORIFOUR TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
LORITU TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
LORITHREE TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
LORIPERS TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
LORITONE TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
INTU TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
INTHREE TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
RENIPERS TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
IAN SLOME FAMILY TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
INSIX TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
INTONE TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
INFOUR TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
INFIVE TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
RENIATE TRUST 2002 Connected to - - 28-NOV-2002 Cayman Islands - Paradise Papers
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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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