The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Bright Capital DCB II Ltd. Shareholder - - 10-SEP-2002 Bermuda - Paradise Papers
Alder Master Trading Limited Shareholder - - 23-APR-2002 Bermuda - Paradise Papers
GNI Universal Fund II Ltd. Shareholder - - 24-APR-2002 Bermuda - Paradise Papers
Currency Master Trading (IKOS) Limited Shareholder - - 23-APR-2002 Bermuda - Paradise Papers
Bright Capital DCB I Ltd. Shareholder - - 10-APR-2002 Bermuda - Paradise Papers
Clarke & Bartlett Master Trading Limited Shareholder - - 22-APR-2002 Bermuda - 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.

Disclaimer