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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Roberts - Kent Hart

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
McAfee Bermuda Holdings Ltd. President 12-DEC-2005 29-MAY-2006 07-DEC-2005 Bermuda - Paradise Papers
McAfee Bermuda Holdings Ltd. Director 08-DEC-2005 29-MAY-2006 07-DEC-2005 Bermuda - Paradise Papers
McAfee Bermuda Holdings Ltd. Secretary 12-DEC-2005 29-MAY-2006 07-DEC-2005 Bermuda - Paradise Papers
McAfee.com International Limited Director 17-MAR-2003 29-MAY-2006 04-APR-2000 Bermuda - Paradise Papers
McAfee.com International Limited President 17-MAR-2003 29-MAY-2006 04-APR-2000 Bermuda - Paradise Papers

Address (3)

Data From
4001 Lovers Lane Circle; Dallas; TX 75225; United States of America Paradise Papers
3965 Freedom Circle; Santa Clara California 95054; United States of America Paradise Papers
5000 Headquarters Drive; Plano; TX 75024; 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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