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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Data Holdings Limited Director 02-MAY-2008 18-AUG-2008 16-APR-2008 Bermuda - Paradise Papers
Charter House Investment Management, Ltd. Is signatory for - - 24-JAN-1997 Bermuda - Paradise Papers
Charter House Investment Management, Ltd. Shareholder - - 24-JAN-1997 Bermuda - Paradise Papers
Charter House Investment Management, Ltd. Director 24-JAN-1997 13-AUG-2010 24-JAN-1997 Bermuda - Paradise Papers
Charter House Investment Management, Ltd. President 16-MAR-1999 21-MAY-2002 24-JAN-1997 Bermuda - Paradise Papers
Charter House Investment Management, Ltd. Vice-president 24-JAN-1997 16-MAR-1999 24-JAN-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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