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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RTS Trading Ltd. Auditor 19-DEC-2008 19-DEC-2008 04-JUN-2008 Bermuda - Paradise Papers
Stark Strategic Cat Fund Ltd. Auditor 28-SEP-2005 - 08-FEB-2005 Bermuda - Paradise Papers
GEROVA Financial Group, Ltd. Auditor 13-SEP-2010 21-AUG-2012 13-SEP-2010 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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