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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AllCapital Principals Rail (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Cross Hudson Holdings (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi Holdings (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 1 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 3 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 2 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 5 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 4 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
APT Holdings (Bermuda) Limited Director 25-JUN-2007 26-AUG-2008 21-JUN-2007 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 2 Limited Director 25-JUN-2007 12-JUN-2008 21-JUN-2007 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 1 Limited Director 25-JUN-2007 12-JUN-2008 21-JUN-2007 Bermuda - Paradise Papers
SIF Limited Shareholder - - 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Director 22-JAN-2007 12-MAY-2008 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Chairman 22-JAN-2007 11-DEC-2007 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Chairman 28-MAR-2008 09-MAY-2008 18-DEC-2006 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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