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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Genetechma Finance Limited Registered office; business address; mailing address - - 31-DEC-2007 Cyprus - Paradise Papers

Officer (2)

Role From To Data From
Diagoras Nominees Limited Mailing address; registered office; alternative register address; business address - - Paradise Papers
Diagoras (Secretarial) Limited Alternative register address; 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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