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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-DALTON CORPORATION Director 13-MAR-1987 30-JUN-1988 06-MAR-1987 British Virgin Islands - Paradise Papers
ZZZ-TAGGART CORPORATION President 17-DEC-1986 30-JUN-1988 05-SEP-1986 British Virgin Islands - Paradise Papers
ZZZ-TAGGART CORPORATION Director 18-DEC-1996 30-JUN-1988 05-SEP-1986 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Director 09-AUG-1987 30-JUN-1988 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION President 08-SEP-1987 30-JUN-1988 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Director 18-JUL-1988 30-JUN-1988 18-JUL-1988 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION President 18-JUL-1988 30-JUN-1988 18-JUL-1988 British Virgin Islands - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more