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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
RBS FX Notes Purpose Trust Connected to - - 04-MAR-2004 Bermuda - Paradise Papers
RBS FX Multi-Manager Notes Purpose Trust Connected to - - 19-AUG-2005 Bermuda - Paradise Papers
RBS FX Notes (Series DPM-US$) Purpose Trust Connected to - - 29-APR-2004 Bermuda - Paradise Papers
RBS FX Notes (Series Asia) Purpose Trust Connected to - - 27-JAN-2005 Bermuda - Paradise Papers
RBS FX Notes (Series 3) Purpose Trust Connected to - - 29-APR-2004 Bermuda - Paradise Papers
RBS FX Notes (Series DPM-EUR) Purpose Trust Connected to - - 29-APR-2004 Bermuda - Paradise Papers
R.B. Leasing BDA One Limited Connected to - - 25-FEB-2011 Bermuda - Paradise Papers
SMBC Aviation Capital GAL Holdings Limited Connected to - - 29-JUN-2006 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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