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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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