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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DSP Solutions International Ltd.

Appleby data is current through 2014
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  • Incorporated:
    05-FEB-1993
  • Closed:
    05-JAN-1999

Connections:

Officer (8)

Role From To Data From
Bodony - Andrew Director 05-FEB-1993 03-DEC-1999 Paradise Papers
Greaves - Thomas Director 28-JUN-1995 03-DEC-1999 Paradise Papers
Eldridge - Guy Director 05-FEB-1993 03-DEC-1999 Paradise Papers
Thaler - Arnold Treasurer 05-FEB-1993 03-DEC-1999 Paradise Papers
Thaler - Arnold Vice-president 05-FEB-1993 03-DEC-1999 Paradise Papers
Shpiro - Zeev Director 05-FEB-1993 03-DEC-1999 Paradise Papers
Shpiro - Zeev President 05-FEB-1993 03-DEC-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 05-FEB-1993 03-DEC-1999 Paradise Papers
Faries - Timothy Carrick Director 05-FEB-1993 18-JAN-1999 Paradise Papers
Counsell - Timothy J Director 05-FEB-1993 18-JAN-1999 Paradise Papers

Address (2)

Data From
c/o DSP Solutions Inc., 1157 San Antonio Road; Mountain View; CA 94043; 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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