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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (108)

Role From To Incorporation Jurisdiction Status Data From
MO Reinsurance Limited Director 14-FEB-2013 20-FEB-2013 14-FEB-2013 Isle of Man - Paradise Papers
Chalky Limited Director 23-OCT-2007 08-OCT-2010 23-OCT-2007 Isle of Man - Paradise Papers
Crooksand Limited Director 20-DEC-2006 08-OCT-2010 20-DEC-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 27 Limited Director 07-JUL-2006 08-OCT-2010 07-JUL-2006 Isle of Man - Paradise Papers
Brandenburg Limited Director 31-MAY-2007 21-JAN-2013 31-MAY-2007 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 6 Limited Director 29-MAR-2006 08-OCT-2010 29-MAR-2006 Isle of Man - Paradise Papers
Speymill Deutsche Immobilien 1 Limited Director 29-MAR-2006 08-OCT-2010 29-NOV-2006 Isle of Man - Paradise Papers
Groveshood Limited Director 05-JAN-2007 08-OCT-2010 05-JAN-2007 Isle of Man - Paradise Papers
Turnerfield Limited Director 20-DEC-2006 08-OCT-2010 20-DEC-2006 Isle of Man - Paradise Papers
Limmerman Limited Director 20-DEC-2006 08-OCT-2010 20-DEC-2006 Isle of Man - Paradise Papers
Fradden Limited Director 20-DEC-2006 08-OCT-2010 20-DEC-2006 Isle of Man - Paradise Papers
Page Limited Director 09-OCT-2007 08-OCT-2010 09-OCT-2007 Isle of Man - Paradise Papers
Bart Limited Director 09-OCT-2007 08-OCT-2010 09-OCT-2007 Isle of Man - Paradise Papers
Denmill Limited Director 05-JAN-2007 08-OCT-2010 05-JAN-2007 Isle of Man - Paradise Papers
Howten Limited Director 20-DEC-2006 08-OCT-2010 20-DEC-2006 Isle of Man - Paradise Papers
Budgrove Limited Director 05-JAN-2007 08-OCT-2010 05-JAN-2007 Isle of Man - Paradise Papers
Balanda Limited Director 20-DEC-2006 08-OCT-2010 20-DEC-2006 Isle of Man - 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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