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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Structured Innovation Limited Shareholder - - 30-JAN-2003 Bermuda - Paradise Papers
FZ Finance I Limited Shareholder - - 20-MAR-2003 Bermuda - Paradise Papers
ZD Finance I Limited Shareholder - - 06-MAR-2003 Bermuda - Paradise Papers
ZCM Asset Holding II (Bermuda) Limited Shareholder - - 12-SEP-2001 Bermuda - Paradise Papers
ZB Finance I Limited Shareholder - - 08-APR-2003 Bermuda - Paradise Papers
ZCM Asset Holding I (Bermuda) Limited Shareholder - - 12-SEP-2001 Bermuda - Paradise Papers
Capital Markets Innovation Limited Shareholder - - 30-JAN-2003 Bermuda - 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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