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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
go4i.com (Bermuda) Limited Business address - - 31-JAN-2000 Bermuda - Paradise Papers

Officer (5)

Role From To Data From
Swaminn Investments Ltd. Registered office; business address - - Paradise Papers
International Sea Drilling Ltd. Registered office; business address - - Paradise Papers
Caledonian Bank & Trust Limited Registered office; business address - - Paradise Papers
Walker - David E.S. Mailing address - - Paradise Papers
Murugesu - Vijayabalan Business 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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