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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Centaur Fund Services Limited Administrator 14-APR-2014 - Paradise Papers
Citigroup Fund Services (Cayman), Ltd. Is signatory for - - Paradise Papers
Guilfoyle - Ronan Is signatory for - - Paradise Papers
Clavel - Nicolas Is signatory for - - Paradise Papers
Scipion Capital Ltd. Shareholder - - Paradise Papers
Scipion Capital Ltd. Investment manager 14-APR-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)


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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