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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Trust Registered office - - - Paradise Papers
Whiteley Engineering Limited Registered office - - - Paradise Papers
The Kronos Trust Mailing address; registered office - - - Paradise Papers

Officer (3)

Role From To Data From
Bashton Company Limited Mailing address - - Paradise Papers
Ledra Trustee Services Limited as Trustee of the Meridien Trust Registered office - - Paradise Papers
Kyrou - Georgios Chr 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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