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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Guara Norte Holding Ltd. Connected to - - 22-NOV-2011 Bermuda - Paradise Papers
Theseus Ltd. Connected to - - 22-AUG-2008 Bermuda - Paradise Papers
SNV Offshore Limited Connected to - - 09-NOV-2011 Bermuda - Paradise Papers
Alfa Lula Alto Holding Ltd. Connected to - - 18-APR-2013 Bermuda - Paradise Papers
SBM Arctic Ltd. Connected to - - 26-JAN-2009 Bermuda - Paradise Papers
SBM Ship Yard Ltd. Connected to - - 31-MAY-2007 Bermuda - Paradise Papers
Beta Lula Central Holding Ltd. Connected to - - 18-APR-2013 Bermuda - Paradise Papers
OPS Production Ltd. Connected to - - 09-SEP-2010 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Connected to - - 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Connected to - - 09-JUL-2010 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Connected to - - 12-JAN-2007 Bermuda - Paradise Papers
SBM Sirte Ltd Connected to - - 09-AUG-2001 Bermuda - Paradise Papers
Ballina Ltd. Connected to - - 08-FEB-2008 Bermuda - Paradise Papers
Sonasing Mondo Limited Connected to - - 12-DEC-2005 Bermuda - Paradise Papers
Accord Ltd. Connected to - - 12-DEC-2001 Bermuda - Paradise Papers
Bauhinia Ltd. Connected to - - 20-JUN-2002 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Connected to - - 15-FEB-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Connected to - - 01-NOV-2006 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Connected to - - 29-MAY-1997 Bermuda - Paradise Papers
B. E. Storage Limited Connected to - - 24-NOV-1993 Bermuda - Paradise Papers

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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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