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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Appleby Corporate Services (Seychelles) Limited | Registered office | - | - | 17-APR-2009 | Seychelles | - | Paradise Papers - Appleby |
| Appleby Corporate Services (Seychelles) Limited as Trustee of the Gulf Equity Holdings Trust | Alternative register address | - | - | - | Paradise Papers - Appleby | ||
| Appleby Seychelles Purpose Trust | Registered office | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Atocha Trust | Registered office; alternative register address | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Babington Foundation | Alternative register address; registered office | - | - | 08-FEB-2013 | Seychelles | - | Paradise Papers - Appleby |
| John Laurie Trust | Registered office; alternative register address | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Krown Royale Ltd | Alternative register address; registered office | - | - | 15-MAR-2011 | Seychelles | - | Paradise Papers - Appleby |
| London Investment Corporation | Alternative register address; registered office | - | - | 09-SEP-2011 | Seychelles | - | Paradise Papers - Appleby |
| Marathon Asia Ltd | Registered office; alternative register address | - | - | Seychelles | - | Paradise Papers - Appleby | |
| NINGBO BSHINE TRADING CO., LTD | Alternative register address; registered office | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Portario Foundation | Alternative register address; registered office | - | - | 01-JUL-2013 | Seychelles | - | Paradise Papers - Appleby |
| Q MEASURES LIMITED | Registered office | - | - | 19-SEP-2011 | Seychelles | - | Paradise Papers - Appleby |
| SOUND MILLION INTERNATIONAL INVESTMENT LIMITED | Alternative register address; registered office | - | - | 09-APR-2014 | Seychelles | - | Paradise Papers - Appleby |
| Seaside Investment Management Ltd. | Alternative register address; registered office | - | - | 27-JUL-2011 | Seychelles | - | Paradise Papers - Appleby |
| Soliphany Foundation | Alternative register address; registered office | - | - | 13-DEC-2012 | Seychelles | - | Paradise Papers - Appleby |
| THE SALING HALL PURPOSE TRUST | Alternative register address; registered office | - | - | Seychelles | - | Paradise Papers - Appleby | |
| Taihe Construction Limited | Alternative register address; registered office | - | - | 16-OCT-2013 | Seychelles | - | Paradise Papers - Appleby |
| The Blenheim Foundation | Registered office; alternative register address | - | - | 06-DEC-2012 | Seychelles | - | Paradise Papers - Appleby |
| UNIMARK INTERNATIONAL INVESTMENT LIMITED | Registered office; alternative register address | - | - | 09-APR-2014 | Seychelles | - | Paradise Papers - Appleby |
| Ultra Commodity Ltd | Registered office; alternative register address | - | - | 26-NOV-2010 | Seychelles | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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