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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
SGS Holdings Limited Director 20-NOV-1995 - 20-NOV-1995 Cayman Islands - Paradise Papers
Beheer Trust Connected to - - 27-SEP-1984 Cayman Islands - Paradise Papers
Benquest Trust Connected to - - 27-SEP-1984 Cayman Islands - Paradise Papers
SAKEBOMA INCORPORATED Director 13-DEC-1994 31-DEC-2009 13-SEP-1994 Cayman Islands - Paradise Papers
RENISIX TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
IAN SLOME FAMILY TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENISEV TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
LORITU TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
INTU TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
LORIFOUR TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
LORITHREE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENITHREE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENIFOUR TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENIATE TRUST 2002 Administrator 06-SEP-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENIFIVE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
INTONE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENITU TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
LORITONE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - 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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