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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Potamon Congo Limited Mailing address - - 19-MAY-2011 Isle of Man - Paradise Papers
Potamon Gold Limited Mailing address - - 01-JUN-2011 Isle of Man - Paradise Papers
Potamon Limited Mailing address - - 13-MAY-2011 Isle of Man - Paradise Papers
Cuprum Resources Limited Mailing address - - 03-NOV-2010 Isle of Man - Paradise Papers
Atlantic Iron Limited Mailing address - - 11-SEP-2009 Isle of Man - Paradise Papers
Massif Gold Limited Mailing address - - 13-AUG-2008 Isle of Man - Paradise Papers

Officer (2)

Role From To Data From
Massif Gold Limited Mailing address - - Paradise Papers
Atlantic Iron 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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