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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tyler - Kerry Ann

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
LSI Investment Holding Company Director 18-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers
LDR Investment Holding Company Director 18-MAY-2011 - 01-DEC-2009 Mauritius - Paradise Papers
LRD Investment Holding Company Director 18-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers
LSQ Investment Holding Company Director 18-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LKA Investment Holding Company Director 18-MAY-2011 05-MAR-2013 12-NOV-2009 Mauritius - Paradise Papers
LCA Investment Holding Company Director 18-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LHI Investment Holding Company Director 18-MAY-2011 05-MAR-2013 15-MAR-2010 Mauritius - Paradise Papers
LPC Investment Holding Company Director 18-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers
LSP Investment Holding Company Director 18-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LMO Investment Holding Company Director 18-MAY-2011 05-MAR-2013 23-NOV-2009 Mauritius - Paradise Papers
LBA Investment Holding Company Director 18-MAY-2011 05-MAR-2013 30-OCT-2009 Mauritius - Paradise Papers
LCS Investment Holding Company Director 18-MAY-2011 05-MAR-2013 26-OCT-2009 Mauritius - Paradise Papers

Address (1)

Data From
36, Pheasant Lane; Greenwich CT, 06830; Greenwich ; CT; United States of America 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more