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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Levy - Sander M

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Wilton Reinsurance Bermuda Limited Director 31-MAR-2009 17-SEP-2013 17-DEC-2004 Bermuda - Paradise Papers
IAS Holdings Limited Director 12-SEP-2011 14-AUG-2013 07-JUL-2011 Bermuda - Paradise Papers
Wilton Re Holdings Limited Director 16-DEC-2004 17-SEP-2013 02-SEP-2004 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Director 23-MAY-2011 16-MAY-2013 31-DEC-1985 Bermuda - Paradise Papers

Address (1)

Data From
245 Park Ave; 41st Floor; New York NY 10167; 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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