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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Titan Purpose Trust Connected to - - 07-JUN-2005 Bermuda - Paradise Papers
The Vela Purpose Trust Connected to - - 21-DEC-2007 Bermuda - Paradise Papers
HB Bravo Purpose Trust Connected to - - 17-OCT-2008 Bermuda - Paradise Papers
The Bravo Purpose Trust Connected to - - 02-JAN-2008 Bermuda - Paradise Papers
STAR HOLDINGS LTD. Connected to - - 04-SEP-1996 Bermuda - Paradise Papers
STAR DESIGN LTD. Connected to - - 22-JUL-1997 Bermuda - Paradise Papers
Five Points West Ltd. Connected to - - 23-MAY-2001 Bermuda - Paradise Papers
Tripolis Limited Connected to - - 30-JUL-1997 Bermuda - Paradise Papers
Bartholomew Investments Limited Connected to - - 14-SEP-2010 Bermuda - Paradise Papers
South Hampton Holdings Ltd. Connected to - - 23-JUL-2001 Bermuda - Paradise Papers
THE ANGEL FOUNDATION Connected to - - 13-AUG-1998 Bermuda - Paradise Papers
OMEGA PRIVATE TRUST COMPANY LIMITED Connected to - - 28-AUG-2001 Bermuda - Paradise Papers
APOLLO INVESTMENTS LIMITED Connected to - - 13-DEC-2001 Bermuda - Paradise Papers
Ascot Investments Ltd Connected to - - 06-DEC-2000 Bermuda - Paradise Papers
Unison Investments Ltd. Connected to - - 13-DEC-2000 Bermuda - Paradise Papers
NEW CORANGE LIMITED Connected to - - 03-OCT-1997 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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