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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Motcombe 4 Ltd PCC Purpose Trust Settlor 25-SEP-2012 - 25-SEP-2012 Mauritius - Paradise Papers
Motcombe 4 Investment Cell Number 2 Shareholder - - 19-JUL-2012 Mauritius - Paradise Papers
Motcombe 4 Investment Cell Number 1 Shareholder - - 06-JUN-2012 Mauritius - Paradise Papers
Motcombe 4 Ltd PCC Shareholder - - 31-MAY-2012 Mauritius - Paradise Papers
Motcombe 4 Ltd PCC Authorised signatory - - 31-MAY-2012 Mauritius - 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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