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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Asia Securitas Investments Co. Ltd. Business address - - 23-JUN-1993 Bermuda - Paradise Papers
Spes Bona Investment Company Limited Registered office - - 23-FEB-1994 Bermuda - Paradise Papers
V.O.C. Investment Company Limited, The Registered office - - 02-JUN-1994 Bermuda - Paradise Papers

Officer (2)

Role From To Data From
Sinclair - Colleen Mailing address - - Paradise Papers
O'Brien - Roslyn 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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