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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

MCHUGH - Declan

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Scarlatti Limited Director 23-JUN-2014 - 21-JUN-2013 Jersey - Paradise Papers
Nessun Limited Director 23-JUN-2014 - 21-JUN-2013 Jersey - Paradise Papers
Bizet Limited Director 23-JUN-2014 - 21-JUN-2013 Jersey - Paradise Papers
Triviata Limited Director 23-JUN-2014 - 21-JUN-2013 Jersey - Paradise Papers

Address (1)

Data From
153 Harcourt Green; Charlemont St; 2 Dublin; Co Dublin; Ireland Paradise Papers

Explore more from

Paradise Papers
Appleby

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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