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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Valuedrive Investments Ltd. Shareholder - - Paradise Papers
MRSEF V International Funding, L.P. Shareholder - - Paradise Papers
MSR Asia Acquistions III, Inc. Shareholder - - Paradise Papers
Naso - Robert Chairman of the board 30-JUN-2005 05-SEP-2008 Paradise Papers
Noras - Maria Power of attorney 08-NOV-2013 - Paradise Papers
KPMG Audit LLC Auditor 28-APR-2012 - Paradise Papers
CARD Corporate Services Ltd. Shareholder - - Paradise Papers
Armando Global Limited Shareholder - - Paradise Papers
Armando Global Limited Director 05-SEP-2008 - Paradise Papers
Terra Capital plc Connected to - - Paradise Papers
Terra Capital plc Ultimate beneficial owner - - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more