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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Riker - Nicole

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Castorp, Chauchat & Company Limited Shareholder - - 19-MAY-2009 Cayman Islands - Paradise Papers
CRC Active Value Fund, Ltd. Shareholder - - 17-JUN-2009 Cayman Islands - Paradise Papers
J.S. Balfour, Ltd. Shareholder - - 20-DEC-2006 Cayman Islands - Paradise Papers
CRC Diversified Global Asset Management Credit Fund, Ltd. Shareholder - - 25-MAR-2009 Cayman Islands - Paradise Papers
Birdcage Ltd. Director 02-OCT-2013 - 02-OCT-2013 Cayman Islands - Paradise Papers
CRC Diversified Global Asset Management Credit Fund Ltd. Shareholder - - 25-MAR-2009 Cayman Islands - Paradise Papers
CRC International, Ltd. Is signatory for - - 13-FEB-2004 Cayman Islands - Paradise Papers
CRC International (Holdings) Ltd. Shareholder - - 20-DEC-2012 Cayman Islands - Paradise Papers
CRC International (Holdings) Ltd. Director 20-DEC-2012 - 20-DEC-2012 Cayman Islands - Paradise Papers

Address (2)

Data From
PO Box FL 587; FLBX; Flatts; Bermuda Paradise Papers
1 Skyline Road; Smith's; FL08 Bermuda 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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