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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Aventura Sailing Limited Mailing address - - 04-JUN-2002 Cayman Islands - Paradise Papers

Officer (7)

Role From To Data From
Preston - Lesley R. Residential address - - Paradise Papers
Hole - R. Christopher C. Residential address - - Paradise Papers
Mroch - Nadine J Residential address; mailing address - - Paradise Papers
Sharman - Darryl R. Residential address - - Paradise Papers
Solway - Alan Residential address - - Paradise Papers
Anka Limited Registered office - - Paradise Papers
Perseus Limited 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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