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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TERN INC Director 02-JUN-1998 12-SEP-2005 29-MAY-1998 Cayman Islands - Paradise Papers
AP INC Director 16-SEP-1997 12-SEP-2005 16-DEC-1996 Cayman Islands - Paradise Papers
STV INC Director 21-APR-1998 12-SEP-2005 21-APR-1998 Cayman Islands - Paradise Papers
CP LIMITED Director 19-FEB-2001 12-SEP-2005 01-FEB-2001 British Virgin Islands - Paradise Papers
MAKAR INC Director 30-NOV-2001 12-SEP-2005 19-NOV-2001 Cayman Islands - Paradise Papers
WHC INC Director - 12-SEP-2005 19-NOV-2001 Cayman 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.

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