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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Singleton Investments Limited Registered office - - 23-SEP-1987 Isle of Man - Paradise Papers
Sofra Limited Registered office - - 26-NOV-1986 Isle of Man - Paradise Papers
Crucible Insurance Company Limited Registered office - - 10-MAR-1988 Isle of Man - Paradise Papers
Levermore Investments Limited Registered office - - 19-JUN-1990 Isle of Man - Paradise Papers
Pembroke Insurance Company Limited Registered office - - 08-DEC-1986 Isle of Man - Paradise Papers
Consolidated Insurance Brokers Limited Registered office - - 30-JUL-1985 Isle of Man - Paradise Papers
Hallam Properties Limited Registered office - - 26-APR-1985 Isle of Man - Paradise Papers
Gear Investments Limited Registered office - - 11-FEB-1991 Isle of Man - Paradise Papers
Dunn Investments Limited Registered office - - 13-FEB-1986 Isle of Man - 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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