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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ACBL Castle Harbour, Ltd. Secretary 04-DEC-1995 - 04-JUL-1994 Bermuda - Paradise Papers
Jeffco, Ltd. Secretary 12-DEC-1997 - 04-JUL-1994 Bermuda - Paradise Papers
ACL Venezuela, Ltd. Secretary 14-DEC-1994 - 28-JUL-1993 Bermuda - Paradise Papers
Venco, Ltd. Secretary 05-DEC-1997 - 14-MAR-1996 Bermuda - Paradise Papers
ACBL Venezuela, Ltd. Secretary 05-DEC-1997 30-SEP-2012 28-JUL-1993 Bermuda - Paradise Papers
ACBL Argentina, Ltd. Secretary 05-OCT-1995 30-SEP-2012 05-OCT-1995 Bermuda - Paradise Papers
ACBL Hidrovias, Ltd. Secretary 03-APR-1998 30-SEP-2012 22-AUG-1995 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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