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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Dusco (Bda) Limited Director 24-MAR-2000 29-MAY-2001 09-JUL-1990 Bermuda - Paradise Papers
Malvern Holdings Limited Director 07-APR-2000 03-NOV-2001 16-JUN-1999 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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