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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Robinson - Andrew George

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Austral Afrique Consulting Limited Director 05-JUL-2010 08-SEP-2012 14-JUN-2010 Seychelles - Paradise Papers
Gulf Equity Holdings Trust Beneficiary 20-SEP-2011 - 20-SEP-2011 Seychelles - Paradise Papers
Gulf Equity Holdings Trust Ultimate beneficial owner 20-SEP-2011 - 20-SEP-2011 Seychelles - Paradise Papers
Allied Resources Group Limited Director 22-SEP-2011 - 21-JUN-2011 Seychelles - Paradise Papers
Macgregor Mining Ltd Director 06-NOV-2012 - 21-JUN-2011 Seychelles - Paradise Papers
Allied Gold TZ Corp Director 06-NOV-2012 - 21-JUN-2011 Seychelles - Paradise Papers
Allied Gold Corp Director 23-APR-2013 - 25-MAR-2013 Mauritius - Paradise Papers
Allied Gold Corp Director 06-NOV-2012 - 21-JUN-2011 Seychelles - Paradise Papers

Address (1)

Data From
Unit 101 (Plot-27); Marina Terrace; Dubai Marina; United Arab Emirates Paradise Papers

Explore more from

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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