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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ARM Scientific Limited Shareholder - - 19-DEC-2011 Hong Kong - Paradise Papers
NutraTech Limited Is signatory for - - 15-FEB-2006 Bermuda - Paradise Papers
NutraTech Limited Director 09-MAR-2006 - 15-FEB-2006 Bermuda - Paradise Papers
NutraTech Limited President 09-MAR-2006 - 15-FEB-2006 Bermuda - Paradise Papers
Nutra Manufacturing Limited Is signatory for - - 21-APR-1999 Bermuda - Paradise Papers
Nutra Manufacturing Limited Director 21-APR-1999 27-JUN-2002 21-APR-1999 Bermuda - Paradise Papers
Nutra Manufacturing Limited President 05-FEB-2001 27-JUN-2002 21-APR-1999 Bermuda - Paradise Papers
Nutra Manufacturing Limited Chairman 21-APR-1999 05-FEB-2001 21-APR-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more