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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Teresi Enterprises Ltd Connected to - - 13-MAY-1999 British Virgin Islands - Paradise Papers
Teresi Investments, Ltd. Connected to - - 13-MAY-1999 British Virgin Islands - Paradise Papers
Downwind Trust Settlor - - 05-MAY-1999 British Virgin Islands - Paradise Papers
Downwind Trust Connected to - - 05-MAY-1999 British Virgin Islands - Paradise Papers
Shooting Star Trust Settlor - - 05-MAY-1999 Cayman Islands - Paradise Papers
Shooting Star Trust Connected to - - 05-MAY-1999 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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