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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
RSAS LIMITED Shareholder - - 18-JUN-2010 Cayman Islands - Paradise Papers
DANIELS LTD. Shareholder - - 03-MAY-1991 Cayman Islands - Paradise Papers
TRAVEL HOLDINGS LTD Shareholder - - 16-MAR-1984 Cayman Islands - Paradise Papers
STONE MOUNTAIN COMPANY LTD. Shareholder - - 18-APR-1995 Cayman Islands - Paradise Papers
Club Resorts Ltd. Shareholder - - 03-DEC-1990 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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