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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AsiaWeb Acquisition Limited Director 04-FEB-2000 23-SEP-2002 04-FEB-2000 Bermuda - Paradise Papers
AsiaWeb Acquisition Limited President 04-FEB-2000 23-SEP-2002 04-FEB-2000 Bermuda - Paradise Papers
KnowledgeMatrix Limited Director 18-JAN-2000 03-DEC-2000 18-JAN-2000 Bermuda - Paradise Papers
AB2B Networks Limited Director 18-JAN-2000 03-DEC-2000 18-JAN-2000 Bermuda - Paradise Papers
Xfiniti, Ltd. President 19-JAN-2000 10-NOV-2000 18-JAN-2000 Bermuda - Paradise Papers
Xfiniti, Ltd. Director 18-JAN-2000 03-DEC-2000 18-JAN-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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