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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Tycoon Together Limited Director 13-FEB-2014 - 13-FEB-2014 British Virgin Islands - Paradise Papers
Brilliant Together Limited Director 13-FEB-2014 - 13-FEB-2014 British Virgin Islands - Paradise Papers
SDM Group Holdings Limited Executive director 24-MAR-2014 - 12-FEB-2014 Cayman Islands - Paradise Papers
SDM Group Holdings Limited Director 12-FEB-2014 24-MAR-2014 12-FEB-2014 Cayman Islands - 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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