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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Riscuity Ltd.

Appleby data is current through 2014
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  • Incorporated:
    06-MAY-2003
  • Closed:
    06-SEP-2007

Connections:

Officer (10)

Role From To Data From
Shelton - Gregory Michael Director 07-MAY-2003 16-JUL-2004 Paradise Papers
Chen - Edward Lei Director 07-MAY-2003 06-SEP-2007 Paradise Papers
Ernst & Young - Georgia Auditor 07-MAY-2003 06-SEP-2007 Paradise Papers
Larkworthy - David John Director 07-MAY-2003 15-FEB-2006 Paradise Papers
Carmona - Miguel Antonio Director 07-MAY-2003 06-SEP-2007 Paradise Papers
McCue - Daniel Director 07-MAY-2003 06-SEP-2007 Paradise Papers
Delgado - Marco Xavier Chairman of the board 14-NOV-2004 06-SEP-2007 Paradise Papers
Delgado - Marco Xavier Director 07-MAY-2003 06-SEP-2007 Paradise Papers
Delgado - Jose Roberto Chuidian Director 07-MAY-2003 06-SEP-2007 Paradise Papers
Reynolds - Paula Secretary 14-NOV-2004 15-MAR-2005 Paradise Papers
Dowling - Sally Ann Secretary 15-MAR-2005 06-SEP-2007 Paradise Papers

Address (2)

Data From
1810 Peachtree Blvd; Suite 200; Duluth; Georgia 30097; United States of America 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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