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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
IPUT Nominees Limited Shareholder - - Paradise Papers
ZRH NOMINEES (0023) LTD. Shareholder - - Paradise Papers
SMD Investments Limited Shareholder - - Paradise Papers
King - Andrew David Paul Director 20-AUG-2009 18-JUL-2012 Paradise Papers
Strudwick - Roy Harry Director 18-JUL-2012 18-DEC-2013 Paradise Papers
Chapman - Lesley Catherine Director 20-AUG-2009 18-JUL-2012 Paradise Papers
Hunter - William Director 20-AUG-2009 18-JUL-2012 Paradise Papers
Provident Trustees (Guernsey) Limited Secretary 20-AUG-2009 18-JUL-2012 Paradise Papers
RTB SECRETARIES LTD Director 02-JUL-2004 20-AUG-2009 Paradise Papers
RTB TREASURERS LTD Director 02-JUL-2004 20-AUG-2009 Paradise Papers
RTB PRESIDENTS LTD Director 02-JUL-2004 20-AUG-2009 Paradise Papers
Appleby Directors (BVI) Limited Director 18-DEC-2013 - 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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