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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Beheer Trust Settlor - - 27-SEP-1984 Cayman Islands - Paradise Papers
Benquest Trust Settlor - - 27-SEP-1984 Cayman Islands - Paradise Papers
SAKEBOMA INCORPORATED Director 01-MAR-2001 04-FEB-2003 13-SEP-1994 Cayman Islands - Paradise Papers
Kyneton Investments Ltd Director 30-APR-1986 14-OCT-2002 02-MAY-1979 Cayman Islands - Paradise Papers
Ludlow Investment Ltd. Director 30-MAY-1986 31-OCT-2002 02-MAY-1979 Cayman Islands - 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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