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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Heer - Arnold

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SFH Trading & Brokerage Ltd. Director 16-JUL-1996 02-JUL-2010 25-JUN-1996 Bermuda - Paradise Papers
SFH Trading & Brokerage Ltd. President 16-JUL-1996 02-JUL-2010 25-JUN-1996 Bermuda - Paradise Papers
Trinity Futures Fund Ltd. Vice-president 30-MAR-1998 - 02-JAN-1991 Bermuda - Paradise Papers
Trinity Futures Fund Ltd. Director 30-MAR-1998 - 02-JAN-1991 Bermuda - Paradise Papers
Trinity Fund Management, Ltd. Vice-president 13-MAY-1998 14-JAN-2004 02-JAN-1991 Bermuda - Paradise Papers
Trinity Fund Management, Ltd. Director 13-MAY-1998 14-JAN-2004 02-JAN-1991 Bermuda - Paradise Papers

Address (1)

Data From
c/o SFH Trading & Brokerage Ltd., 18 Stadelhoferstrasse; 8024 Zurich; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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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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