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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Jade Limited President 11-SEP-2003 10-JAN-2005 20-NOV-2000 Bermuda - Paradise Papers
Jade Limited Director 11-SEP-2003 10-JAN-2005 20-NOV-2000 Bermuda - Paradise Papers
Opal Limited Director 26-FEB-2001 08-JAN-2007 26-FEB-2001 Bermuda - Paradise Papers
Opal Limited President 26-FEB-2001 08-JAN-2007 26-FEB-2001 Bermuda - Paradise Papers
Garnet Limited President 04-OCT-2000 31-MAR-2006 04-OCT-2000 Bermuda - Paradise Papers
Garnet Limited Director 04-OCT-2000 31-MAR-2006 04-OCT-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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