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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Consolidated Construction Management Limited Mailing address - - 23-DEC-1997 Isle of Man - Paradise Papers
Al Said Limited Mailing address - - 22-DEC-1995 Isle of Man - Paradise Papers
Tralee Limited Mailing address - - 30-NOV-1989 Isle of Man - Paradise Papers
Phoenix International Limited Mailing address - - 30-OCT-1996 Isle of Man - Paradise Papers

Officer (2)

Role From To Data From
NG - Joo Siang Residential address - - Paradise Papers
Noureddin - Walid Mailing address - - 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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