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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Dassault Leasing Limited Registered office - - 01-NOV-2010 Bermuda - Paradise Papers
Allied Productions Limited Registered office - - 19-JAN-2010 Bermuda - Paradise Papers
Eglington Bermuda Advisory Services Limited Registered office - - 10-DEC-2010 Bermuda - Paradise Papers
Irradiance Enterprises Ltd. Registered office - - 08-JUN-2010 Bermuda - Paradise Papers
Ranger Holdings Ltd. Registered office - - 26-JAN-2011 Bermuda - Paradise Papers
Parracuda Limited Registered office - - 24-JUN-2010 Bermuda - Paradise Papers
Aurora Group Holdings Limited Registered office - - 01-SEP-2011 Bermuda - Paradise Papers
Irradiance Solutions, Ltd. Registered office - - 30-SEP-2009 Bermuda - Paradise Papers
Mapeley Delta Acquisition Holding Company Limited Registered office - - 26-SEP-2006 Bermuda - Paradise Papers

Officer (15)

Role From To Data From
Fiduciary Partners Trust Company Ltd. ATF The Frances Adrianna Hallamore Settlement "S" Fund Business address; registered office - - Paradise Papers
Harbour Management Limited Registered office - - Paradise Papers
Trott - Patricia Mailing address; residential address - - Paradise Papers
Chappell Trust Wardman Fund, The Business address; registered office - - Paradise Papers
Benevides - Judith Annette Mailing address; residential address - - Paradise Papers
St. David’s Holdings Limited Registered office - - Paradise Papers
Irradiance Solutions, Ltd. Registered office - - Paradise Papers
Fiduciary Partners Trust Company Limited Registered office - - Paradise Papers
Chappell Trust Ingham Fund, The Registered office; business address - - Paradise Papers
Mapeley Delta Acquisition Holding Company Limited Registered office - - Paradise Papers
Jagun - Ayotola O 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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