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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Clearwater Advisors Offshore, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    11-MAY-2012

Connections:

Officer (7)

Role From To Data From
Clearwater Advisors, LLC Shareholder - - Paradise Papers
Boren - Michael Kenneth Director 11-MAY-2012 - Paradise Papers
Bates - Douglas K. Director 11-MAY-2012 10-OCT-2012 Paradise Papers
Dunn - James Timothy Director 11-MAY-2012 - Paradise Papers
Pfister - Brittany Lee Director 11-MAY-2012 10-OCT-2012 Paradise Papers
Growney - Christopher James Director 11-MAY-2012 10-OCT-2012 Paradise Papers
Boren - David Robert Director 11-MAY-2012 10-OCT-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Corporate Services (BVI) Limited - Paradise Papers

Address (1)

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

Explore more from

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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