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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Front Street Holdings Ltd. Director 30-MAR-2009 30-MAR-2009 25-MAR-2009 Bermuda - Paradise Papers
RTS Trading Ltd. Director 19-DEC-2008 19-DEC-2008 04-JUN-2008 Bermuda - Paradise Papers
Chaparral Trustees Limited Director 24-NOV-2008 24-NOV-2008 19-NOV-2008 Bermuda - Paradise Papers
Meridian Fund Services (Bermuda) Limited Director 23-DEC-2008 23-DEC-2008 11-DEC-2008 Bermuda - Paradise Papers
Meridian Fiduciary Services (Bermuda) Limited Director 23-DEC-2008 23-DEC-2008 11-DEC-2008 Bermuda - Paradise Papers
Meridian Holdings (Bermuda) Limited Director 23-DEC-2008 23-DEC-2008 19-DEC-2008 Bermuda - Paradise Papers
Lotus Equity Income Fund Limited Director 30-SEP-2008 30-SEP-2008 11-SEP-2008 Bermuda - Paradise Papers
Global Logistics I Ltd. Director 24-NOV-2008 24-JUL-2009 18-NOV-2008 Bermuda - Paradise Papers
LFG Ltd. Director 16-JAN-2009 24-JUL-2009 13-JAN-2009 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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