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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Argus Financial Limited Is signatory for - - 01-JUN-2005 Bermuda - Paradise Papers
Argus Financial Limited Secretary 07-JUN-2005 29-JUN-2009 01-JUN-2005 Bermuda - Paradise Papers
INWOOD PROPERTY LIMITED Director 27-AUG-1998 20-MAR-2006 13-AUG-1981 Bermuda - Paradise Papers
INWOOD PROPERTY LIMITED President 30-MAR-2000 20-MAR-2006 13-AUG-1981 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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