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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BRENTWOOD CONSULTANTS LTD. Director 07-MAR-2000 13-APR-2007 06-MAR-2000 Bermuda - Paradise Papers
Goldengun Global Investments Ltd. Director 15-DEC-1997 - 15-DEC-1997 Bermuda - Paradise Papers
TCC Trading and Commercial Consulting (Bermuda) Ltd. Director 30-DEC-1996 - 30-DEC-1996 Bermuda - Paradise Papers
Maran Private Trustee Limited Is signatory for - - 28-OCT-2009 Bermuda - Paradise Papers
Maran Private Trustee Limited Director 18-NOV-2009 04-DEC-2009 28-OCT-2009 Bermuda - Paradise Papers
Gatsby Capital Management Ltd. Vice-president 21-JUL-2008 19-AUG-2008 18-JUL-2008 Bermuda - Paradise Papers
Gatsby Capital Management Ltd. Director 21-JUL-2008 19-AUG-2008 18-JUL-2008 Bermuda - Paradise Papers
Huntly Private Trustee Limited Shareholder - - 18-MAR-2009 Bermuda - Paradise Papers
Huntly Private Trustee Limited Director 23-MAR-2009 22-APR-2009 18-MAR-2009 Bermuda - Paradise Papers
Huntly Private Trustee Limited President 23-MAR-2009 22-APR-2009 18-MAR-2009 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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