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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Leinwand - Andrew Steven

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Rensis Limited Connected to - - 06-JUN-2013 Isle of Man - Paradise Papers
Hestia Properties Limited Director 26-MAR-2014 - 26-MAR-2014 Isle of Man - Paradise Papers
Ritastar Limited Connected to - - 06-JUN-2013 Isle of Man - Paradise Papers
Ritastar Limited Director 30-JUN-2014 - 06-JUN-2013 Isle of Man - Paradise Papers
Edge Hill Enterprises Limited Is signatory for - - 12-APR-2012 Isle of Man - Paradise Papers
Edge Hill Enterprises Limited Director 14-JAN-2013 - 12-APR-2012 Isle of Man - Paradise Papers

Address (2)

Data From
15 Glen Darragh Gardens; Glen Darragh Road; Glen Vine; Isle of Man IM4 4DD Paradise Papers
1 Lucerne Court; Little Switzerland; Douglas; Isle of Man IM2 6BJ 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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