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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Motcombe 2 Investment Cell Number 3 Shareholder - - Mauritius - Paradise Papers
Motcombe 2 Ltd PCC Purpose Trust Settlor 25-SEP-2012 - 25-AUG-2012 Mauritius - Paradise Papers
Motcombe 2 Investment Cell Number 1 Shareholder - - 06-JUN-2012 Mauritius - Paradise Papers
Motcombe 2 Investment Cell Number 2 Shareholder - - 25-JUL-2012 Mauritius - Paradise Papers
Xtreme Equity Fund SPC Director 09-JUN-2014 - 09-JUN-2014 Cayman Islands - Paradise Papers
Emex Ltd Shareholder - - 18-NOV-2013 Seychelles - Paradise Papers
Emex Ltd Director 18-NOV-2013 - 18-NOV-2013 Seychelles - Paradise Papers
Emex Ltd Ultimate beneficial owner 18-NOV-2013 - 18-NOV-2013 Seychelles - Paradise Papers
Emex Management Ltd Shareholder - - 18-NOV-2013 Seychelles - Paradise Papers
Emex Management Ltd Director 18-NOV-2013 - 18-NOV-2013 Seychelles - Paradise Papers
Emex Management Ltd Ultimate beneficial owner 18-NOV-2013 - 18-NOV-2013 Seychelles - Paradise Papers
Connexion Broadcast PCC Ltd Is signatory for - - 31-MAY-2012 Mauritius - Paradise Papers
Connexion Broadcast PCC Ltd Shareholder - - 31-MAY-2012 Mauritius - 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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