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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
C.I. SECRETARIES LTD Secretary 05-MAY-2000 14-AUG-2000 Paradise Papers
C.I. DIRECTORS LTD Director 05-MAY-2000 14-AUG-2000 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 08-FEB-2007 15-NOV-2014 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 08-FEB-2007 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 14-AUG-2000 08-FEB-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 14-AUG-2000 08-FEB-2007 Paradise Papers

Intermediary (1)

Other (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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