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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

High - Keith

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Abril Investments Corp. Shareholder - - 06-JAN-1989 Cayman Islands - Paradise Papers
C.C. BUILDERS LTD. Shareholder - - 25-MAY-1983 Cayman Islands - Paradise Papers
Bankers International Financial Corporation Ltd. Shareholder - - 20-JUN-1980 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 1062; George Town KY1-1102; Grand Cayman; Cayman Islands 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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