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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Leathers - Eric Wayne

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HM CAP Z Limited Vice-president 16-NOV-2004 05-OCT-2011 07-OCT-2004 Bermuda - Paradise Papers
HM CAP Z Limited Director 16-NOV-2004 05-OCT-2011 07-OCT-2004 Bermuda - Paradise Papers
HM Enforcer Limited Director 16-NOV-2004 05-OCT-2011 15-OCT-2004 Bermuda - Paradise Papers
HM Enforcer Limited Vice-president 16-NOV-2004 05-OCT-2011 15-OCT-2004 Bermuda - Paradise Papers
HM Zebra Limited Is signatory for - - 26-OCT-2004 Bermuda - Paradise Papers
HM Zebra Limited Vice-president 16-NOV-2004 02-JAN-2014 26-OCT-2004 Bermuda - Paradise Papers
HM Zebra Limited Director 16-NOV-2004 02-JAN-2014 26-OCT-2004 Bermuda - Paradise Papers

Address (3)

Data From
666 Greenwich Street; PH 3; 10014 New York; New York; United States of America Paradise Papers
142 West 57th Street; 3rd Floor; New York NY 10019; United States of America Paradise Papers
230 Park Ave South, 11th Floor; New York; NY 10003; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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