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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ralph - Douglas A.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Hotel Investors of Manzanillo, Ltd. Treasurer 25-OCT-1996 25-OCT-2000 11-AUG-1987 Bermuda - Paradise Papers
Resorts Marketing Company Limited Treasurer 25-OCT-1996 29-MAR-2002 10-APR-1989 Bermuda - Paradise Papers
Hotel Investors, Ltd. Treasurer 25-OCT-1996 25-OCT-2000 06-AUG-1987 Bermuda - Paradise Papers

Address (1)

Data From
3210 Beltine Road, Suite 140; Dallas Texas 75234; 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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