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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Victory Ltd. Director 03-OCT-2007 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Victory Ltd. Chief financial officer 20-JUL-2005 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Victory Ltd. President 23-JUL-2008 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Vision Ltd. Director 03-OCT-2007 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Vision Ltd. President 23-JUL-2008 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Vision Ltd. Chief financial officer 20-JUL-2005 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Companion Ltd. Chief financial officer 20-JUL-2005 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Companion Ltd. President 23-JUL-2008 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Companion Ltd. Director 03-OCT-2007 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Concept Ltd. President 23-JUL-2008 16-DEC-2008 22-NOV-2005 Bermuda - Paradise Papers
Concept Ltd. Chief financial officer 08-DEC-2005 16-DEC-2008 22-NOV-2005 Bermuda - Paradise Papers
Concept Ltd. Director 22-JUL-2008 16-DEC-2008 22-NOV-2005 Bermuda - Paradise Papers
Contest Ltd. Director 03-OCT-2007 16-DEC-2008 22-NOV-2005 Bermuda - Paradise Papers
Contest Ltd. President 23-JUL-2008 16-DEC-2008 22-NOV-2005 Bermuda - Paradise Papers
Contest Ltd. Chief financial officer 08-DEC-2005 16-DEC-2008 22-NOV-2005 Bermuda - Paradise Papers
Consul Ltd. President 23-JUL-2008 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Consul Ltd. Chief financial officer 20-JUL-2005 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Consul Ltd. Director 03-OCT-2007 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Compatriot Ltd. President 23-JUL-2008 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Compatriot Ltd. Chief financial officer 20-JUL-2005 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Compatriot Ltd. Director 03-OCT-2007 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Concord Ltd. Director 03-OCT-2007 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Concord Ltd. Chief financial officer 20-JUL-2005 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Concord Ltd. President 23-JUL-2008 16-DEC-2008 23-SEP-2004 Bermuda - Paradise Papers
Arlington Tankers Ltd. Chief executive officer 05-JUL-2005 01-JAN-2009 21-SEP-2004 Bermuda - Paradise Papers
Arlington Tankers Ltd. President 05-JUL-2005 01-JAN-2009 21-SEP-2004 Bermuda - Paradise Papers
Arlington Tankers Ltd. Chief financial officer 05-JUL-2005 01-JAN-2009 21-SEP-2004 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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