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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Taylor III - Ronald Neil

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Amzak Investments E.S. Ltd. Director 01-OCT-2008 13-APR-2011 30-DEC-1998 Bermuda - Paradise Papers
JP Communications Ltd. President 12-JAN-2009 13-APR-2011 12-JAN-2004 Bermuda - Paradise Papers
JP Communications Ltd. Director 12-JAN-2009 13-APR-2011 12-JAN-2004 Bermuda - Paradise Papers
AmNet Telecommunications, Ltd. President 12-JAN-2009 13-APR-2011 01-SEP-1998 Bermuda - Paradise Papers
AmNet Telecommunications, Ltd. Director 01-OCT-2008 13-APR-2011 01-SEP-1998 Bermuda - Paradise Papers
Continental Programming Services Ltd. Director 01-OCT-2008 13-APR-2011 27-NOV-2006 Bermuda - Paradise Papers
Continental Programming Services Ltd. President 12-JAN-2009 13-APR-2011 27-NOV-2006 Bermuda - Paradise Papers
Global Interlink Ltd. Director 12-JAN-2009 13-APR-2011 30-DEC-1998 Bermuda - Paradise Papers
Global Interlink Ltd. President 12-JAN-2009 13-APR-2011 30-DEC-1998 Bermuda - Paradise Papers
CARIBBEAN BASIN INVESTMENTS LTD. President 12-JAN-2009 13-APR-2011 11-AUG-1997 Bermuda - Paradise Papers
CARIBBEAN BASIN INVESTMENTS LTD. Director 01-OCT-2008 13-APR-2011 11-AUG-1997 Bermuda - Paradise Papers
Newcom Limited President 12-JAN-2009 13-APR-2011 30-DEC-1998 Bermuda - Paradise Papers
Newcom Limited Director 12-JAN-2009 13-APR-2011 30-DEC-1998 Bermuda - Paradise Papers
NJ Telecommunications Ltd. President 12-JAN-2009 13-APR-2011 30-OCT-2006 Bermuda - Paradise Papers
NJ Telecommunications Ltd. Director 01-OCT-2008 13-APR-2011 30-OCT-2006 Bermuda - Paradise Papers
AmNet Telecommunications Holdings, Ltd. Director 30-SEP-2008 13-APR-2011 22-MAR-2006 Bermuda - Paradise Papers
AmNet Telecommunications Holdings, Ltd. President 12-JAN-2009 13-APR-2011 22-MAR-2006 Bermuda - Paradise Papers

Address (2)

Data From
Avenue Emile Van Becelaere 137 Watermael-Boitsfort; 1170 Brussels; Belgium Paradise Papers
2, rue du Fort Bourbon; L-1249 Grand-Duchy of Luxembourg; Luxembourg 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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