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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Redrackham Limited Beneficial owner - - 22-APR-2008 Bermuda - Paradise Papers
Marlinspike Limited Beneficial owner - - 01-DEC-2006 Bermuda - Paradise Papers
Cairfin Limited Beneficial owner - - 12-MAR-2004 Bermuda - Paradise Papers
CAF Limited Beneficial owner - - 06-SEP-2002 Bermuda - Paradise Papers
Aviator Investments Limited Beneficial owner - - 31-AUG-1999 Bermuda - Paradise Papers
Matriot Limited Beneficial owner - - 30-AUG-2005 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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