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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Panton - G. Wayne

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
STEELWATER CAPITAL I Director 30-MAY-2007 30-MAY-2007 24-APR-2007 Cayman Islands - Paradise Papers
STEELWATER GLOBAL STRATEGIES SPC Director 30-MAY-2007 30-MAY-2007 25-APR-2007 Cayman Islands - Paradise Papers
MILLENNAIRES MASTER FUND Director 25-JAN-2007 25-JAN-2007 20-DEC-2006 Cayman Islands - Paradise Papers
STEELWATER CAPITAL Director 30-MAY-2007 30-MAY-2007 16-APR-2007 Cayman Islands - Paradise Papers
MILLENNAIRES FUND Director 25-JAN-2007 25-JAN-2007 20-DEC-2006 Cayman Islands - Paradise Papers
TRANSNATIONAL ADVISORY BUYING COMPANY Director 16-OCT-2000 16-OCT-2000 22-AUG-2000 Cayman Islands - Paradise Papers
ZZZ-ROBINSON CRUSOE LANDING LTD Director 21-JUL-1997 21-JUL-1997 03-JUL-1997 Cayman Islands - Paradise Papers

Address (1)

Data From
P O Box 265; GEORGE TOWN; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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