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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simmons - Colleen E.

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FMG Africa Fund Ltd. Secretary 09-MAR-2007 29-JUN-2009 08-MAR-2007 Bermuda - Paradise Papers
TNI Funds Ltd. Secretary 20-JUN-2007 18-SEP-2007 30-MAY-2007 Bermuda - Paradise Papers
London Nominees Fund Ltd. Secretary 26-OCT-2007 29-JUN-2009 12-OCT-2007 Bermuda - Paradise Papers
The Sentinel Funds Ltd. Secretary 13-DEC-2006 30-SEP-2012 12-DEC-2006 Bermuda - Paradise Papers

Address (2)

Data From
#7 Rushy Lane; Sandy's MA 04; Bermuda Paradise Papers
Suite 502, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda 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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