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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Hog Island Holdings Limited Vice-president 09-MAY-1997 06-MAR-2003 21-MAR-1994 Bermuda - Paradise Papers
Hog Island Holdings Limited Director 09-MAY-1997 06-MAR-2003 21-MAR-1994 Bermuda - Paradise Papers
Willards Investments Limited Vice-president 28-MAY-2002 08-JAN-2003 23-MAY-2002 Bermuda - Paradise Papers
Willards Investments Limited Director 28-MAY-2002 08-JAN-2003 23-MAY-2002 Bermuda - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Vice-president 22-JUN-1993 13-JUL-2004 23-JAN-1992 Bermuda - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Director 22-JUN-1993 13-JUL-2004 23-JAN-1992 Bermuda - Paradise Papers
Glenfinnan Properties Limited Shareholder - - 11-JUL-1991 Bermuda - Paradise Papers
Glenfinnan Properties Limited Director 11-JUL-1991 13-JUL-2004 11-JUL-1991 Bermuda - Paradise Papers
Glenfinnan Properties Limited Vice-president 11-JUL-1991 13-JUL-2004 11-JUL-1991 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Shareholder - - 16-MAR-1992 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Director 23-MAR-1992 13-JUL-2004 16-MAR-1992 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Vice-president 23-MAR-1992 13-JUL-2004 16-MAR-1992 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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