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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Latin Pacific Capital Limited Secretary 27-JUL-1995 08-DEC-1995 27-JUL-1995 Bermuda - Paradise Papers
Monument Resources (South America) Limited Secretary 17-MAY-1996 31-AUG-1998 26-JUN-1989 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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