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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Diversified Terra Holdings Ltd Director 30-JAN-2014 - 30-OCT-2009 Cayman Islands - Paradise Papers
Eden Rock Asset Based Lending Fund Ltd Director 07-DEC-2005 - 07-DEC-2005 British Virgin Islands - Paradise Papers
Eden Rock Asset Based Lending Master Ltd Director 12-OCT-2007 - 12-OCT-2007 British Virgin Islands - Paradise Papers
Eden Rock Unleveraged Finance Master Director 21-NOV-2006 - 21-NOV-2006 British Virgin Islands - Paradise Papers
Eden Rock Finance Master Limited Director 14-OCT-2004 - 14-OCT-2004 British Virgin Islands - Paradise Papers
Odyssey Reserve Portfolio Limited Director 17-MAR-2011 - 17-MAR-2011 Isle of Man - Paradise Papers
ALIL Services Limited Director 14-OCT-2004 - 13-NOV-1996 Isle of Man - 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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