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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PricewaterhouseCoopers LLP - San Francisco

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SOFTBANK Emerging Markets Latin America Ltd. Auditor 06-NOV-2000 27-AUG-2003 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Poland Ltd. Auditor 02-NOV-2000 03-FEB-2003 02-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Middle East Ltd. Auditor 06-NOV-2000 27-AUG-2003 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Africa Ltd. Auditor 06-NOV-2000 27-AUG-2003 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Europe Ltd. Auditor 24-OCT-2000 28-AUG-2003 24-OCT-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets, Ltd. Auditor 14-SEP-2000 09-JAN-2004 14-SEP-2000 Bermuda - Paradise Papers
Goose Ltd. Auditor 25-JUL-2000 07-OCT-2007 25-JUL-2000 Bermuda - Paradise Papers
MG Enterprises Limited Auditor 24-OCT-2000 24-JUN-2002 24-OCT-2000 Bermuda - Paradise Papers

Address (1)

Data From
555 California St; Suite 3600; San Franciso; CA 94105-1701; United States of America 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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