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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Perren - Henry

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Argus Investment Nominees Ltd. Director 25-JUL-2005 30-SEP-2012 13-JUL-2005 Bermuda - Paradise Papers
Argus Investment Nominees Ltd. Chief executive officer 25-JUL-2005 30-SEP-2012 13-JUL-2005 Bermuda - Paradise Papers
Argus Investment Nominees Ltd. Vice-president 25-JUL-2005 30-SEP-2012 13-JUL-2005 Bermuda - Paradise Papers
Argus Financial Limited Is signatory for - - 01-JUN-2005 Bermuda - Paradise Papers
The Bienvenue Private Trust Company Limited Director 02-NOV-2006 29-FEB-2008 25-OCT-2006 Bermuda - Paradise Papers
The Bienvenue Private Trust Company Limited Vice-president 02-NOV-2006 29-FEB-2008 25-OCT-2006 Bermuda - Paradise Papers
MONT MIRAIL LIMITED Director 21-DEC-2007 16-APR-2008 28-JAN-2002 Bermuda - Paradise Papers
MONT MIRAIL LIMITED President 21-DEC-2007 29-FEB-2008 28-JAN-2002 Bermuda - Paradise Papers
CABASSOLE LIMITED President 21-DEC-2007 29-FEB-2008 27-JUN-2005 Bermuda - Paradise Papers
CABASSOLE LIMITED Director 21-DEC-2007 16-APR-2008 27-JUN-2005 Bermuda - Paradise Papers
CABASSOLE LIMITED Director 01-JAN-2007 29-FEB-2008 27-JUN-2005 Bermuda - Paradise Papers
SAINT AMAND LIMITED Director 21-DEC-2007 16-APR-2008 19-DEC-2002 Bermuda - Paradise Papers
SAINT AMAND LIMITED President 21-DEC-2007 29-FEB-2008 19-DEC-2002 Bermuda - Paradise Papers
SAINT AMAND LIMITED Director 01-JAN-2007 29-FEB-2008 19-DEC-2002 Bermuda - Paradise Papers

Address (4)

Data From
400 Summerhill Ave; 300; Toronto; ON M4W 2EA; Canada Paradise Papers
Tranquility; 5 Oleander Hill; Smiths FL 08; Bermuda Paradise Papers
1067 Yonge Street; Toronto; Ontario M4W 2L2; Canada Paradise Papers
Cadet Capital Inc.; 417, rue St-Pierre, bureau 708; Montreal (Quebec) H2Y 2M4; Canada 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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