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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Lhotse Capital Advisors Limited Director 20-AUG-2012 - 31-MAY-2011 Bermuda - Paradise Papers
Transport Infrastructure Fund Limited Is signatory for - - 03-JUN-2011 Bermuda - Paradise Papers
Transport Infrastructure Fund Limited Director 25-SEP-2012 09-AUG-2013 03-JUN-2011 Bermuda - Paradise Papers
Transport Infrastructure Fund Limited President 22-NOV-2012 09-AUG-2013 03-JUN-2011 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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