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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Melteroco Purpose Trust Settlor 04-NOV-2011 - 04-NOV-2011 Cayman Islands - Paradise Papers
The Aminaco Purpose Trust Settlor 13-OCT-2011 - 13-OCT-2011 Cayman Islands - Paradise Papers
The Lievano Purpose Trust Settlor 19-JUL-2011 - 19-JUL-2011 Cayman Islands - Paradise Papers
The Hunson Purpose Trust Settlor 22-SEP-2011 - 22-SEP-2011 Cayman Islands - Paradise Papers
Renaissance Advisory Management Limited Director 13-FEB-2013 - 29-AUG-2002 British Virgin 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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