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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Angstrom Capital Ltd. Shareholder - - Paradise Papers
LOM Nominees Limited Shareholder - - Paradise Papers
Regent Mercantile Trustcorp (Pvt) Limited Shareholder - - Paradise Papers
Schindlers Reg Treuunternehmen as Trustees of the Nina Trust Shareholder - - Paradise Papers
Brant Investments Limited A/C 108483109 Shareholder - - Paradise Papers
Rupert Investment Holdings Limited Shareholder - - Paradise Papers
Regent Mercantile Holdings Limited formerly known asYvoire Investment Limitied Shareholder - - Paradise Papers
Beck - Stephen Shareholder - - Paradise Papers
The Beck Family 2001 Trust Shareholder - - Paradise Papers
Smoke Rise Holdings Limited Shareholder - - Paradise Papers
Fiducs Ltd. a/t/f J. Stalker Discretionary Trust Shareholder - - Paradise Papers
Brant Investments Limited a/c 108483293 Shareholder - - Paradise Papers
Fakhari - Alexi Omid Shareholder - - Paradise Papers
Georgian Financial Holdings Limited Shareholder - - Paradise Papers
Stalker - John Ian Director 25-FEB-2010 22-NOV-2013 Paradise Papers
Brazilian Gold Corporation - formerly Red Dragon Resources Corporation Shareholder - - Paradise Papers
Dattels - Stephen Roland Director 25-FEB-2010 29-OCT-2010 Paradise Papers
Burns - Ian M Director 17-DEC-2009 29-OCT-2010 Paradise Papers
Yan - Joanne Fangqiong Director 06-MAR-2013 22-NOV-2013 Paradise Papers
Azevedo - Luis Mauricio Ferraiuoli Shareholder - - Paradise Papers
Azevedo - Luis Mauricio Ferraiuoli Director 25-FEB-2010 29-OCT-2010 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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