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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Northdale Limited Beneficial owner - - 15-JAN-1993 Bermuda - Paradise Papers
SICO LTD. Beneficial owner - - 10-NOV-1986 Bermuda - Paradise Papers
Ebury Investments Limited Beneficial owner - - 16-OCT-1987 Bermuda - Paradise Papers
Betal Limited Beneficial owner - - 03-JUN-1991 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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