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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Anbel Limited Business address - - 22-JUL-1992 British Virgin Islands - Paradise Papers
Auldstone Investments Inc. Business address; registered office - - 10-MAY-2001 British Virgin Islands - Paradise Papers
Gourd Limited Business address; registered office - - 19-OCT-2000 British Virgin Islands - Paradise Papers
Triella Limited Business address; registered office - - 23-NOV-2000 British Virgin Islands - Paradise Papers
Kiedam Limited Registered office; business address - - 23-NOV-2000 British Virgin Islands - Paradise Papers

Officer (2)

Role From To Data From
Gourd Limited Business address; registered office - - Paradise Papers
Morley - Sandra Mailing address; residential 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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