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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rideout - Stanton K.

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Mboko Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Lundin Holdings Ltd. Treasurer 31-OCT-2005 30-SEP-2012 03-SEP-1996 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Is signatory for - - 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. President 19-OCT-2001 31-MAY-2004 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. President 12-OCT-2004 06-DEC-2007 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 12-OCT-2004 06-DEC-2007 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 19-OCT-2001 31-MAY-2004 06-JAN-1992 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. Is signatory for - - 03-DEC-1998 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. President 19-OCT-2001 31-MAY-2004 03-DEC-1998 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. President 12-OCT-2004 06-DEC-2007 03-DEC-1998 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. Director 12-OCT-2004 06-DEC-2007 03-DEC-1998 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. Director 19-OCT-2001 31-MAY-2004 03-DEC-1998 Bermuda - Paradise Papers

Address (3)

Data From
15636 S 7th St; Phoenix; AZ 85048; United States of America Paradise Papers
1 N Central Ave; Phoenix AZ 85004; United States of America Paradise Papers
2600 N. Central Avenue; Phoenix; AZ 85004-3014; 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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