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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
The Kilham Trust Connected to - - 24-AUG-2004 Bermuda - Paradise Papers
Twelvetrees Limited Connected to - - 15-MAR-2013 Bermuda - Paradise Papers
Downrigger Ltd. Connected to - - 31-OCT-2008 Bermuda - Paradise Papers
Tuna Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Eel Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Shark Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Whale Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Transom Ltd. Connected to - - 17-SEP-2008 Bermuda - Paradise Papers
Helmsman Limited Connected to - - 02-SEP-2004 Bermuda - Paradise Papers
Wharfe Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Exe Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Thames Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Solent Limited Connected to - - 29-SEP-2005 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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