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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Vix Technology Pty Limited Director 27-MAR-2009 17-NOV-2010 24-MAR-2009 Bermuda - Paradise Papers
Mondial Asset Limited Director 17-NOV-2008 08-MAY-2012 12-NOV-2008 Bermuda - Paradise Papers
Bishops Life Investment Fund Limited Director 17-NOV-2008 08-MAY-2012 13-NOV-2008 Bermuda - Paradise Papers
Vix ERG Limited Director 27-MAR-2009 30-JUN-2010 24-MAR-2009 Bermuda - Paradise Papers
CRBF Private Equity Limited Director 04-DEC-2009 08-OCT-2010 03-JAN-2007 Bermuda - Paradise Papers
Financial Media Holdings Limited Director 07-DEC-2009 19-NOV-2010 29-SEP-2005 Bermuda - Paradise Papers
Custodial Capital Limited Vice-president 30-MAR-2010 22-SEP-2010 20-DEC-2007 Bermuda - Paradise Papers
Custodial Capital Limited Director 30-MAR-2010 22-SEP-2010 20-DEC-2007 Bermuda - Paradise Papers
Custody Equity Management Limited Shareholder - - 13-NOV-2008 Bermuda - Paradise Papers
Custody Equity Management Limited Director 17-NOV-2008 08-MAY-2012 13-NOV-2008 Bermuda - 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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