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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Milne - Claire

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
International Form Services Limited Director 24-OCT-2012 - 04-SEP-2012 Isle of Man - Paradise Papers
Intelligent Earth (Isle of Man) Limited Director 15-JUN-2012 28-MAY-2013 13-MAR-2012 Isle of Man - Paradise Papers
Appleby Trust (Isle of Man) Limited Is signatory for - - 04-OCT-2000 Isle of Man - Paradise Papers
Armando Global Limited Is signatory for - - 20-NOV-2006 British Virgin Islands - Paradise Papers

Address (2)

Data From
Rosecroft; Malew Street; Castletown; Isle of Man IM9 1LT Paradise Papers
33-37 Athol Street; IM1 1LB Douglas; Isle of Man 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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