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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (110)

Role From To Incorporation Jurisdiction Status Data From
Eikon Mezzanine Partners Limited Director 08-JUL-2014 - 10-MAR-2005 British Virgin Islands - Paradise Papers
Appleby Authorised Representative Limited Secretary 01-MAR-2012 - 14-OCT-2010 British Virgin Islands - Paradise Papers
Eikon Real Estate Partners Limited Director 08-JUL-2014 - 13-OCT-2006 British Virgin Islands - Paradise Papers
Appleby First Director (BVI) Limited Secretary 21-MAR-2014 - 21-MAR-2014 British Virgin Islands - Paradise Papers
Rivoli - Phase I Limited Secretary 19-FEB-2010 23-MAY-2011 12-FEB-2010 Bermuda - Paradise Papers
Fund Solutions Ltd. Secretary 24-JUN-2009 02-NOV-2011 19-JUN-2009 Bermuda - Paradise Papers
Renaissance Alternative Investments Limited Secretary 11-APR-2008 01-APR-2009 18-SEP-2007 Bermuda - Paradise Papers
GR Ltd. Secretary 16-JUL-2008 01-JUN-2010 10-JUL-2008 Bermuda - Paradise Papers
Apogee Wealth Services Ltd. Secretary 26-JUN-2008 25-MAR-2010 05-JUN-2008 Bermuda - Paradise Papers
Glencore Coal (Bermuda) Limited Secretary 13-APR-2010 13-OCT-2010 28-JAN-2009 Bermuda - Paradise Papers
Southern Cross Limited Secretary 09-MAY-2008 28-FEB-2011 02-SEP-2005 Bermuda - Paradise Papers
Mega-Holdings Limited Secretary 09-MAY-2008 28-FEB-2011 01-JUL-2005 Bermuda - Paradise Papers
Levittsystems International Development Corporation Director 13-AUG-2014 - 08-FEB-1989 British Virgin Islands - Paradise Papers
Wingate Investments Limited Secretary 09-MAY-2008 28-FEB-2011 07-JUN-2006 Bermuda - Paradise Papers
Glencore El Pachon Limited Secretary 15-DEC-2008 08-DEC-2010 31-MAR-2008 Bermuda - Paradise Papers
Informa Bermuda Ltd. Secretary 27-MAR-2009 29-MAR-2011 27-MAR-2009 Bermuda - Paradise Papers
Renaissance Partners Investment Limited Secretary 11-APR-2008 31-DEC-2008 26-JUN-2007 Bermuda - Paradise Papers
Energia Austral Joint Venture Limited Secretary 15-DEC-2008 08-DEC-2010 31-MAR-2008 Bermuda - Paradise Papers
Butterfield Fulcrum Group (Holdings) Limited Secretary 03-SEP-2008 21-DEC-2009 22-AUG-2008 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.

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