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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Alexandra James Trust Investment manager 31-OCT-2011 - 27-JAN-1993 Bermuda - Paradise Papers
International Benefits Trust Investment manager 06-JUN-2004 31-JAN-2014 23-APR-2004 Bermuda - Paradise Papers
The Spinnaker Trust Investment manager - - 19-JUL-1996 Bermuda - Paradise Papers
The Puffin Trust Investment manager 19-DEC-2000 13-JUN-2013 04-JUL-1989 Bermuda - Paradise Papers
The Mary Virginia Cooper 1976 (Donaline) Settlement Investment manager 22-NOV-2007 - 30-JAN-1976 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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