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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Azzurra Beneficenza Ltd. Director 17-AUG-2007 27-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
Azzurra Limited Director 17-AUG-2007 24-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
Glenhuron Holdings Limited Director 24-MAR-2005 10-FEB-2009 23-DEC-2004 Bermuda - Paradise Papers
Glenhuron Holdings Limited Vice-president 29-MAR-2005 10-FEB-2009 23-DEC-2004 Bermuda - Paradise Papers
Harvest Management Limited Director 14-DEC-1999 30-SEP-2012 30-JUN-1982 Bermuda - Paradise Papers
Harvest Management Limited Secretary 15-DEC-1999 30-SEP-2012 30-JUN-1982 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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