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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DSW Ventures (Bermuda) Ltd. Shareholder - - 26-JUL-2001 Bermuda - Paradise Papers
DSW Ventures (Bermuda) Ltd. Vice-president 26-JUL-2001 23-SEP-2002 26-JUL-2001 Bermuda - Paradise Papers
DSW Ventures (Bermuda) Ltd. Director 26-JUL-2001 23-SEP-2002 26-JUL-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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