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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

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

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.