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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Walkovitz - Dan

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TR Limited Director 12-JAN-2000 30-SEP-2012 12-JAN-2000 Bermuda - Paradise Papers
Burmair Research Limited Director 11-JAN-2000 30-SEP-2012 11-JAN-2000 Bermuda - Paradise Papers
Trancept Limited Director 16-JUL-1999 30-SEP-2012 16-JUL-1999 Bermuda - Paradise Papers

Address (1)

Data From
8475 Green Island Circle; Littleton; Colorado 80124; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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