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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Satimola Limited Mailing address; registered office - - - Paradise Papers
Red Dragon Maritime Limited Registered office - - 20-FEB-2003 British Virgin Islands - Paradise Papers
Elbrus Capital Holdings Limited Business address - - 27-JUN-2007 British Virgin Islands - Paradise Papers
Ferndale Developments Limited Registered office - - 26-APR-1996 British Virgin Islands - Paradise Papers
Alluck Group Limited Registered office - - 26-JUL-1994 British Virgin Islands - Paradise Papers

Officer (14)

Role From To Data From
Grau Babur Limited Mailing address; business address; registered office - - Paradise Papers
SDC Investment Limited Registered office; business address; mailing address - - Paradise Papers
Renaissance Private Equity I Partner Limited Registered office - - Paradise Papers
RP Investment Sub (1) Limited Registered office - - Paradise Papers
Macro International Limited Registered office - - Paradise Papers
Sila Energy Inc Registered office; mailing address; alternative register address - - Paradise Papers
Krisalex Ventures Inc Mailing address; registered office - - Paradise Papers
Caparo Energy Investments Inc Registered office - - Paradise Papers
Caparo Energy Holdings Inc Registered office - - Paradise Papers
Caparo Energy Capital Inc Registered office - - Paradise Papers
Osadetz - Greg Residential address - - Paradise Papers
Global Financial Innovations Limited Registered office; mailing address - - Paradise Papers
Elbrus Capital Holdings Limited Business address - - Paradise Papers
Renaissance Capital Investment Management Limited Registered office - - 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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