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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Alpha Directors Services Inc President 23-NOV-2005 21-SEP-2007 Paradise Papers
Alpha Directors Services Inc Director 23-NOV-2005 21-SEP-2007 Paradise Papers
Beta Directors Inc Director 23-NOV-2005 21-SEP-2007 Paradise Papers
Beta Directors Inc Secretary 23-NOV-2005 21-SEP-2007 Paradise Papers
Gamma Directors Inc Director 23-NOV-2005 21-SEP-2007 Paradise Papers
Gamma Directors Inc Treasurer 23-NOV-2005 21-SEP-2007 Paradise Papers
COMPANY MANAGERS LTD. Treasurer 21-SEP-2007 - Paradise Papers
COMPANY MANAGERS LTD. Director 21-SEP-2007 - Paradise Papers
COMPANY SECRETARIES LTD. Director 21-SEP-2007 - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 21-SEP-2007 - Paradise Papers
COMPANY DIRECTORS LTD. Director 21-SEP-2007 - Paradise Papers
COMPANY DIRECTORS LTD. President 21-SEP-2007 - 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