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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Osprey Limited Director 07-NOV-1990 23-NOV-2001 29-JAN-1985 Bermuda - Paradise Papers
Osprey Limited President 31-DEC-1998 23-NOV-2001 29-JAN-1985 Bermuda - Paradise Papers
Osprey Limited Vice-president 07-NOV-1990 31-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers
Kite Limited Vice-president 07-NOV-1990 18-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Kite Limited Director 07-NOV-1990 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Kite Limited President 31-DEC-1998 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited President 31-DEC-1998 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited Director 07-NOV-1990 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited Vice-president 29-JUL-1997 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited Vice-president 29-JUL-1997 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited Director 07-NOV-1990 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited President 31-DEC-1998 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited President 31-DEC-1998 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited Vice-president 07-NOV-1990 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited Director 07-NOV-1990 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Teign Limited Vice-president 29-JUL-1997 31-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers
Teign Limited President 31-DEC-1998 23-NOV-2001 29-JAN-1985 Bermuda - Paradise Papers
Teign Limited Director 29-JUL-1997 23-NOV-2001 29-JAN-1985 Bermuda - Paradise Papers
Reddhill Limited Is signatory for - - 05-JUN-1984 Bermuda - Paradise Papers
Reddhill Limited Shareholder - - 05-JUN-1984 Bermuda - Paradise Papers
Reddhill Limited President 07-MAR-2000 31-MAR-2008 05-JUN-1984 Bermuda - Paradise Papers
Reddhill Limited Director 07-MAR-2000 24-JAN-2008 05-JUN-1984 Bermuda - Paradise Papers

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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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