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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-SWT TRUSTEES LTD. Director 08-DEC-1999 08-DEC-1999 08-DEC-1999 Saint Kitts and Nevis - Paradise Papers
ZZZ-TFT TRUSTEES LTD Director 06-SEP-2000 06-SEP-2000 06-SEP-2000 Saint Kitts and Nevis - 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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