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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
USA Offshore Management Ltd. Registered office - - 04-JUL-1997 Bermuda - Paradise Papers
Albatros Sailing Company Limited Registered office - - 09-OCT-1980 Bermuda - Paradise Papers

Officer (6)

Role From To Data From
St. George's Trust Company Business address; registered office - - Paradise Papers
St George's Trust Company Limited as Trustee of the Drinkwater Trust Business address; mailing address - - Paradise Papers
St George's Trust Company Limited as Trustee of the Whitewood Trust Mailing address; business address - - Paradise Papers
LOM Nominees Limited Registered office - - Paradise Papers
Lamb - Cilma A Residential address - - Paradise Papers
Epitome Capital Ltd. Registered office; 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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