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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Kleber Private Trust Company Limited Registered office - - 10-DEC-2007 Bermuda - Paradise Papers
Labro Investments Limited Registered office - - 11-DEC-2013 Bermuda - Paradise Papers
Brunswick SPV Limited Business address; registered office - - 26-JAN-2004 Bermuda - Paradise Papers
Cape Ventures SAC Limited Registered office - - 25-MAY-2006 Bermuda - Paradise Papers
Brunswick Wagon Leasing Limited Registered office - - 18-NOV-2009 Bermuda - Paradise Papers
Brunswick Wagon Service Holding Limited Registered office - - 24-APR-2012 Bermuda - Paradise Papers
LM Air Holdings Ltd. Registered office - - 24-APR-2012 Bermuda - Paradise Papers
Global Distressed Alpha Capital I Limited Registered office - - 06-DEC-2007 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Glyndebourne Limited Registered office - - Paradise Papers
LM Holdings Ltd. Mailing address; registered office - - Paradise Papers
Furbert - Sheena Residential address - - Paradise Papers
Providentia Holdings Limited Registered office - - Paradise Papers
Brunswick Capital Limited Business address; registered office - - Paradise Papers
Leman Management Nominees Limited Business address; registered office - - Paradise Papers
Cape Capital Investment Management Ltd. Registered office - - Paradise Papers
Global Distressed Alpha Capital I Limited Registered office - - Paradise Papers
McDonald - Carmen Chamiel Mailing address; residential address - - Paradise Papers
Allanby - Edward G C Residential address; mailing address - - Paradise Papers
Sousa - Gary E Mailing address; residential address - - Paradise Papers
Scott - Shoshana S Residential address; 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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