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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DSW Ventures (Bermuda) Ltd. Auditor 26-JUL-2001 23-SEP-2002 26-JUL-2001 Bermuda - Paradise Papers
The Independent Fund Limited Auditor 04-JUN-2001 18-JAN-2008 31-MAY-2001 Bermuda - Paradise Papers
Metromedia Fiber Network (Bermuda) Ltd. Auditor 12-MAR-2003 17-APR-2007 23-MAY-2000 Bermuda - Paradise Papers
Genpact Global (Bermuda) Limited Auditor - - 17-JUL-2007 Bermuda - Paradise Papers
LONGFELLOW, LTD. Auditor 06-FEB-1997 10-MAR-2005 06-FEB-1997 Bermuda - Paradise Papers
Buena Vista Limited Auditor 10-DEC-2002 - 21-FEB-2001 Bermuda - Paradise Papers
Buckingham Enterprises Limited Auditor 19-DEC-2002 - 14-APR-2000 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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