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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
EURO SECURITIES LTD. Director 24-MAR-1999 28-APR-2000 Paradise Papers
EURO NOMINEES LTD. Director 23-MAR-1999 28-APR-2000 Paradise Papers
EURO SECRETARIES LTD. Secretary 24-MAR-1999 28-APR-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 28-APR-2000 30-JUL-2004 Paradise Papers
COMPANY DIRECTORS LTD. Director 28-APR-2000 30-JUL-2004 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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