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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
POP CAPITAL Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers
AXYCAPITAL Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers
DOT Investment Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers
DOT Investment Ltd. Director 09-MAR-2001 30-DEC-2009 05-MAR-2001 Bermuda - Paradise Papers
DOT Investment Ltd. President 09-MAR-2001 30-DEC-2009 05-MAR-2001 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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