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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Damstone Limited Alternative register address; registered office; mailing address - - 24-AUG-2004 Cyprus - Paradise Papers

Officer (3)

Role From To Data From
Zoulian Limited Mailing address; registered office; business address; alternative register address - - Paradise Papers
Kinanis - Panagiotis Residential address; alternative register address; mailing address - - Paradise Papers
Mergiley Company Limited Business address; mailing address; registered office - - 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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