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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Lancaster Properties Limited Connected to - - 23-MAY-1988 Isle of Man - Paradise Papers
Riverbank Properties Limited Connected to - - 05-OCT-1999 Isle of Man - Paradise Papers
InterSourcing Limited Connected to - - 09-JAN-2004 Isle of Man - Paradise Papers
Intertechnica Properties Limited Connected to - - 07-FEB-1997 Isle of Man - Paradise Papers
Harrier Limited Connected to - - 05-JAN-1998 Isle of Man - Paradise Papers
Rose Investments Limited Connected to - - 20-JAN-1995 Isle of Man - Paradise Papers
Energem Mining (IOM) Limited Connected to - - 08-APR-1994 Isle of Man - Paradise Papers
CTMR Limited Connected to - - 13-MAY-1994 Isle of Man - Paradise Papers
Merganser Limited Connected to - - 05-JAN-1998 Isle of Man - Paradise Papers
Collisto Limited Connected to - - 27-AUG-1987 Isle of Man - Paradise Papers
Kerdale Limited Connected to - - 15-FEB-2000 Isle of Man - 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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