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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Miles - Raymond Arthur Jr

  • Linked countries:
    Jamaica, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The South Sound Trust Beneficiary 10-NOV-2006 - 10-NOV-2006 Cayman Islands - Paradise Papers
Seven Mile Investment Company Connected to - - 10-MAY-2010 Cayman Islands - Paradise Papers
Seven Mile Investment Company Power of attorney 14-MAY-2010 - 10-MAY-2010 Cayman Islands - Paradise Papers
The Seven Mile Trust Beneficiary 14-MAY-2010 - 14-MAY-2010 Cayman Islands - Paradise Papers
The Seven Mile Trust Connected to - - 14-MAY-2010 Cayman Islands - Paradise Papers
The Seven Mile Trust Power of attorney 14-MAY-2010 - 14-MAY-2010 Cayman Islands - Paradise Papers
The Seven Mile Trust Settlor 14-MAY-2010 - 14-MAY-2010 Cayman Islands - Paradise Papers

Address (1)

Data From
2 Pinkneys Green; Kingston; Jamaica Paradise Papers

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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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