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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DivCore CLO 2013-1, Ltd. Registered office - - 23-OCT-2013 Cayman Islands - Paradise Papers
Resource Capital Corp. CRE CLO 2013, Ltd. Registered office - - 03-OCT-2013 Cayman Islands - Paradise Papers
Battalion CLO VI Ltd. Registered office - - 07-MAY-2013 Cayman Islands - Paradise Papers
Clear Creek CLO, Ltd. Registered office - - 21-NOV-2013 Cayman Islands - Paradise Papers
TICP CLO I, Ltd. Registered office - - 09-SEP-2013 Cayman Islands - Paradise Papers

Officer (4)

Role From To Data From
Maples Secretaries (Cayman) Limited Registered office - - Paradise Papers
MaplesFS Limited Registered office - - Paradise Papers
Dean - Andrew Residential address - - Paradise Papers
Chisholm - Laura 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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