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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Auctus (Bermuda) Ltd. Director 17-DEC-1996 30-SEP-2012 09-FEB-1989 Bermuda - Paradise Papers
Auctus (Bermuda) Ltd. President 29-DEC-1999 30-SEP-2012 09-FEB-1989 Bermuda - Paradise Papers
Enigma (Bermuda) Ltd. Vice-president 19-DEC-2001 30-SEP-2012 16-FEB-1990 Bermuda - Paradise Papers
Enigma (Bermuda) Ltd. Director 16-FEB-1990 30-SEP-2012 16-FEB-1990 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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