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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Arlington Tankers Ltd. Treasurer 16-DEC-2008 05-FEB-2010 21-SEP-2004 Bermuda - Paradise Papers
Victory Ltd. Director 19-MAR-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Victory Ltd. Vice-president 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Victory Ltd. Treasurer 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Vision Ltd. Vice-president 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Vision Ltd. Director 19-MAR-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Vision Ltd. Treasurer 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Companion Ltd. Director 19-MAR-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Companion Ltd. Treasurer 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Companion Ltd. Vice-president 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Concept Ltd. Treasurer 16-DEC-2008 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers
Concept Ltd. Vice-president 16-DEC-2008 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers
Concept Ltd. Director 19-MAR-2009 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers
Contest Ltd. Vice-president 16-DEC-2008 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers
Contest Ltd. Director 19-MAR-2009 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers
Contest Ltd. Treasurer 16-DEC-2008 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers
Consul Ltd. Treasurer 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Consul Ltd. Director 19-MAR-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Consul Ltd. Vice-president 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Compatriot Ltd. Treasurer 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Compatriot Ltd. Director 19-MAR-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Compatriot Ltd. Vice-president 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Concord Ltd. Vice-president 16-DEC-2008 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Concord Ltd. Director 19-MAR-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Concord Ltd. Treasurer 16-DEC-2008 05-FEB-2010 23-SEP-2004 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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