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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MILLENNIUM LDC ** INCOMPLETE ** Shareholder - - 24-MAY-1996 Cayman Islands - Paradise Papers
Reef Photo Ltd. Shareholder - - 17-AUG-1983 Cayman Islands - Paradise Papers
Guilford Exploration LDC Shareholder - - 04-DEC-1996 Cayman Islands - Paradise Papers
FBME Limited Shareholder - - 03-JUN-1986 Cayman Islands - Paradise Papers
Danlin Ltd. Shareholder - - 15-FEB-1988 Cayman Islands - 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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