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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LC International (Bermuda) Limited Director 28-NOV-1995 29-NOV-1999 28-NOV-1995 Bermuda - Paradise Papers
RDC Investment (Bermuda) Limited Director 02-JAN-1996 23-AUG-1999 02-JAN-1996 Bermuda - Paradise Papers
New Asia Realty (Bermuda) Limited Director 02-JAN-1996 23-AUG-1999 02-JAN-1996 Bermuda - Paradise Papers
Wheelock Investment (Bermuda) Limited Director 28-NOV-1995 - 28-NOV-1995 Bermuda - Paradise Papers
Fife Investments Limited Vice-president 17-MAR-1997 29-MAR-1999 07-JUN-1991 Bermuda - Paradise Papers
Fife Investments Limited Director 17-MAR-1997 29-MAR-1999 07-JUN-1991 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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