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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FIVE Capital Limited Director 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
FIVE Balanced Fund, Ltd. Director 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
Dancrest Capital Limited Vice-president 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Dancrest Capital Limited Director 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Dancrest Global Equity Fund, Ltd. Vice-president 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Dancrest Global Equity Fund, Ltd. Director 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Solon Capital Ltd. Director 04-JUN-2002 02-FEB-2004 18-DEC-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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