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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-MOON RIVER ENTERPRISES LTD.

Appleby data is current through 2014
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  • Incorporated:
    28-APR-1982
  • Closed:
    30-JUN-2010

Connections:

Officer (5)

Role From To Data From
Holoboff - Elizabeth Anne Director 28-MAY-1984 11-JUN-2003 Paradise Papers
Ardill - Richard W. Director 26-OCT-1998 11-JUN-2003 Paradise Papers
Foreshore Corporate Services Ltd. Secretary 31-MAR-1994 23-MAR-2005 Paradise Papers
Conolly - W.W. Secretary 29-APR-1982 31-MAR-1994 Paradise Papers
Conolly - W.W. Director 29-APR-1982 28-MAY-1984 Paradise Papers
Ardill - Thomas Alfred President 29-APR-1982 30-JUN-2010 Paradise Papers
Ardill - Thomas Alfred Director 29-APR-1982 30-JUN-2010 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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