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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Aeneas Capital Limited Director 05-NOV-2009 01-MAR-2010 05-NOV-2009 Bermuda - Paradise Papers
Amphitrite Ltd. Director 15-MAR-1999 01-MAY-2004 01-DEC-1997 Bermuda - Paradise Papers
TAS Group Limited Director 28-APR-2000 31-DEC-2003 28-APR-2000 Bermuda - Paradise Papers
TIL Ltd. Director 15-MAR-1999 01-MAR-2010 26-NOV-1980 Bermuda - Paradise Papers
International Asset Systems Limited Director 16-JUL-1998 01-MAR-2010 16-JUL-1998 Bermuda - Paradise Papers
Royal Wolf Holdings Limited Director 17-MAR-2000 01-MAR-2010 15-DEC-1997 Bermuda - Paradise Papers
Triton Aviation Services Limited Director 15-MAR-1999 01-MAR-2010 09-MAY-1996 Bermuda - Paradise Papers
Triton Aviation Limited Director 15-MAR-1999 01-MAR-2010 03-SEP-1996 Bermuda - Paradise Papers
International Asset Systems Holdings Limited Director 16-JUL-1998 01-MAR-2010 16-JUL-1998 Bermuda - Paradise Papers
THL Ltd. Director 20-DEC-1996 01-MAR-2010 20-NOV-1980 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Director 16-MAR-1999 01-MAR-2010 31-DEC-1985 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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