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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sanford International (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-NOV-2006
  • Closed:
    25-JAN-2010

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (57)

Role From To Data From
Heising - Mark Director 09-MAR-2009 25-JAN-2010 Paradise Papers
Almani Corporation Inc. Shareholder - - Paradise Papers
Abadi - Hyman Director 12-MAR-2007 25-JAN-2010 Paradise Papers
Dolki International S.A. Shareholder - - Paradise Papers
Papu - Leon Director 12-MAR-2007 25-JAN-2010 Paradise Papers
DiCapua - Riccardo Director 12-MAR-2007 25-JAN-2010 Paradise Papers
Danbury Worldwide Limited Shareholder - - Paradise Papers
The Bronx Alliance Corp. Shareholder - - Paradise Papers
Rombeq Development S.A. Shareholder - - Paradise Papers
Galloway Resources Limited Shareholder - - Paradise Papers
Red Springs Corp. Shareholder - - Paradise Papers
Greystone Resources Limited Shareholder - - Paradise Papers
Segovia - Rodolfo Director 12-MAR-2007 25-JAN-2010 Paradise Papers
Beringer Capital Limited Shareholder - - Paradise Papers
Esquenazi - Carolina Director 12-MAR-2007 09-MAR-2009 Paradise Papers
Excalibur Resources LDC Shareholder - - Paradise Papers
Merrylands Investments Limited Shareholder - - Paradise Papers
Puerto - Antonio Director 12-MAR-2007 25-JAN-2010 Paradise Papers
Balboa Ventures Inc. Shareholder - - Paradise Papers
Mancorp Associates S.A. Shareholder - - 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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