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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Diageo Venture (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    26-JUL-2001
  • Closed:
    01-NOV-2012

Connections:

Officer (11)

Role From To Data From
Gramet Holdings Corp Shareholder - - Paradise Papers
Joseph E Seagram & Sons Inc. Shareholder - - Paradise Papers
Squarecherry Limited Shareholder - - Paradise Papers
Marshall - James D Director 27-JUL-2001 30-SEP-2012 Paradise Papers
Clinton - Paul Director 27-JUL-2001 30-SEP-2012 Paradise Papers
Stewart - John O Director 27-JUL-2001 30-SEP-2012 Paradise Papers
Robertson - Andrew G J Director 27-JUL-2001 30-SEP-2012 Paradise Papers
Parker - Shaun Director 27-JUL-2001 30-SEP-2012 Paradise Papers
Schwartz - Larry Director 27-JUL-2001 30-SEP-2012 Paradise Papers
Morgan - Andrew Director 27-JUL-2001 30-SEP-2012 Paradise Papers
Morgan - Andrew Chairman of the board 30-JUL-2001 30-SEP-2012 Paradise Papers
Antoine - Dawn Secretary 30-JUL-2001 06-AUG-2003 Paradise Papers

Address (2)

Data From
Joseph E. Seagram & Sons Inc.; The Prentice Hall Corporation System, Inc.; 251 East Ohio St, Suite 500; 46204 Indianapolis; Indiana; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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