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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tech Water, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    14-MAY-2003
  • Closed:
    30-JUL-2008

Connections:

Officer (6)

Role From To Data From
RSL Investments Corporation Shareholder - - Paradise Papers
Lauder - Ronald S President 20-MAY-2003 30-JUL-2008 Paradise Papers
Lauder - Ronald S Director 16-MAY-2003 30-JUL-2008 Paradise Papers
Schuster - Jacob Z Vice-president 31-DEC-2007 30-JUL-2008 Paradise Papers
Schuster - Jacob Z Director 16-MAY-2003 30-JUL-2008 Paradise Papers
Charrabe - Henry J Director 16-MAY-2003 31-DEC-2007 Paradise Papers
Charrabe - Henry J Vice-president 20-MAY-2003 31-DEC-2007 Paradise Papers
Williams-Grant - Nea Secretary 30-MAR-2007 20-JUN-2008 Paradise Papers
Roberts - Rovonne Secretary 20-MAY-2003 15-MAR-2007 Paradise Papers

Address (3)

Data From
767 Fifth Avenue; Suite 4200; New York; New York 10153; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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