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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
APT Holdings (Bermuda) Limited Director 11-JAN-2010 23-SEP-2011 21-JUN-2007 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 2 Limited Director 19-JUN-2008 - 21-JUN-2007 Bermuda - Paradise Papers
SIF Limited Director 06-JUL-2007 - 18-DEC-2006 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 1 Limited Is signatory for - - 21-JUN-2007 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 1 Limited Director 19-JUN-2008 - 21-JUN-2007 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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