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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The Geranium Private Trustee Company Limited President 18-DEC-2000 13-DEC-2006 15-DEC-2000 Bermuda - Paradise Papers
The Geranium Private Trustee Company Limited Director 18-DEC-2000 11-DEC-2006 15-DEC-2000 Bermuda - Paradise Papers
Karlin Trading Company, Ltd. President 12-NOV-2003 11-DEC-2006 26-SEP-2002 Bermuda - Paradise Papers
Karlin Trading Company, Ltd. Director 30-SEP-2002 - 26-SEP-2002 Bermuda - Paradise Papers
Karlin Trading Company, Ltd. Vice-president 03-MAR-2003 12-NOV-2003 26-SEP-2002 Bermuda - Paradise Papers
Karlin Trading Company, Ltd. Vice-president 11-DEC-2006 - 26-SEP-2002 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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