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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Real Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-APR-2006
  • Closed:
    09-APR-2007

Connections:

Officer (8)

Role From To Data From
MONT MIRAIL LIMITED Shareholder - - Paradise Papers
Cesa - Armando G Director 21-APR-2006 09-APR-2007 Paradise Papers
Cesa - Armando G Vice-president 21-APR-2006 09-APR-2007 Paradise Papers
Desrochers - Réal Director 21-APR-2006 09-APR-2007 Paradise Papers
Desrochers - Réal President 21-APR-2006 09-APR-2007 Paradise Papers
Roux - Jean-Marc Andre Jacques Charles Director 21-APR-2006 09-APR-2007 Paradise Papers
Howes - Charnita L Secretary 21-APR-2006 09-APR-2007 Paradise Papers
Cox - Bernett Director 21-APR-2006 21-APR-2006 Paradise Papers
KPMG - Bermuda Auditor 21-APR-2006 09-APR-2007 Paradise Papers
Rawlins - Ruby L Director 21-APR-2006 21-APR-2006 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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