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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Discovery Management Ltd. Director 30-APR-2002 31-JUL-2012 Paradise Papers
Inter Caribbean Services (Bahamas) Ltd. Director 29-SEP-1998 06-DEC-1999 Paradise Papers
CFS Bahamas Ltd. Secretary 30-SEP-1998 31-JUL-2001 Paradise Papers
FALCON SECRETARIES LTD Secretary 16-MAY-2002 31-JUL-2012 Paradise Papers
NAVIGATOR MANAGEMENT LTD Director 11-AUG-1999 31-JUL-2012 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.

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