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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WEL II Limited Secretary 19-MAY-2008 10-JUN-2008 30-APR-2008 Bermuda - Paradise Papers
NDC Clover Limited Secretary 20-SEP-2005 30-SEP-2012 08-SEP-2005 Bermuda - Paradise Papers
Moon Light Partners Ltd. Secretary 24-JUL-2003 30-SEP-2012 25-JUN-2003 Bermuda - Paradise Papers
World Equities III Limited Secretary 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers
StarVest Global LS Equities Fund Ltd. Secretary 22-FEB-2006 31-DEC-2010 20-FEB-2006 Bermuda - Paradise Papers
RCG Absolute Return Fund, Limited Secretary 27-MAY-2003 31-OCT-2006 12-MAY-2003 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Secretary 08-OCT-2003 18-SEP-2006 10-APR-1970 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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