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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DSB Family Policies Trust Administration address; business address; mailing address; registered office - - 23-AUG-2011 Guernsey - Paradise Papers
Tritax Amazon (Guernsey) Limited Registered office - - 01-MAR-2012 Guernsey - Paradise Papers
Viva Solar Limited Registered office - - 11-FEB-2009 Guernsey - Paradise Papers
Viva International Limited Registered office - - 28-NOV-2006 Guernsey - Paradise Papers

Officer (7)

Role From To Data From
Champness Limited Registered office - - Paradise Papers
Rysaffe Nominees (CI) Limited Registered office - - Paradise Papers
Rysaffe Trustee Company (C.I.) Limited Registered office - - Paradise Papers
Saffery Limited Registered office - - Paradise Papers
Rysaffe International Services Limited Registered office - - Paradise Papers
Zhunussov - Baglan Mailing address - - Paradise Papers
Rysaffe Trustee Company (C.I.) Limited Mailing address; 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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