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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Styka - David R.

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CWB, Ltd. Director 28-SEP-1998 31-DEC-2001 30-NOV-1995 Bermuda - Paradise Papers
RGB Co. Vice-president 31-MAY-2007 19-JUN-2008 18-FEB-2000 Bermuda - Paradise Papers
RGB Co. Director 18-FEB-2000 19-JUN-2008 18-FEB-2000 Bermuda - Paradise Papers
CJC, Ltd. Is signatory for - - 30-NOV-1995 Bermuda - Paradise Papers
CJC, Ltd. Director 28-SEP-1998 31-DEC-2001 30-NOV-1995 Bermuda - Paradise Papers
TMD, Co. Is signatory for - - 06-NOV-2000 Bermuda - Paradise Papers
TMD, Co. Vice-president 31-MAY-2007 15-JUL-2008 06-NOV-2000 Bermuda - Paradise Papers
TMD, Co. Director 07-NOV-2000 15-JUL-2008 06-NOV-2000 Bermuda - Paradise Papers
CKB, Co. Is signatory for - - 06-NOV-2000 Bermuda - Paradise Papers
CKB, Co. Director 07-NOV-2000 15-JUL-2008 06-NOV-2000 Bermuda - Paradise Papers
CKB, Co. Vice-president 31-MAY-2007 15-JUL-2008 06-NOV-2000 Bermuda - Paradise Papers
KRP, Ltd. Is signatory for - - 30-NOV-1995 Bermuda - Paradise Papers
KRP, Ltd. Vice-president 31-MAY-2007 15-JUL-2008 30-NOV-1995 Bermuda - Paradise Papers
KRP, Ltd. Director 28-SEP-1998 15-JUL-2008 30-NOV-1995 Bermuda - Paradise Papers
JCT, Ltd. Is signatory for - - 30-NOV-1995 Bermuda - Paradise Papers
JCT, Ltd. Vice-president 31-MAY-2007 15-JUL-2008 30-NOV-1995 Bermuda - Paradise Papers
JCT, Ltd. Director 28-SEP-1998 15-JUL-2008 30-NOV-1995 Bermuda - Paradise Papers

Address (4)

Data From
Wellman, Inc.; P.O. Box 2050; FortMill; South Carolina 29716; United States of America Paradise Papers
Wellman, Inc.; P.O. Box 31331; Charlotte; NC 28231; United States of America Paradise Papers
Wellman, Inc.; 3303 Port & Harbor Drive; Bay; St Louis; MS 39520; United States of America Paradise Papers
Wellman, Inc.; 5146 Parkway Plaza Boulevard; Charlotte; NC 28217; United States of America 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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