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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Pearl Street Group Ltd. Director 10-APR-2001 25-NOV-2002 10-APR-2001 Bermuda - Paradise Papers
Pearl Street Group Ltd. Vice-president 06-NOV-2001 18-NOV-2002 10-APR-2001 Bermuda - Paradise Papers
Pearl Street Group Ltd. Chairman 23-OCT-2001 18-NOV-2002 10-APR-2001 Bermuda - Paradise Papers
IFP Holdings Ltd. Is signatory for - - 06-SEP-2000 Bermuda - Paradise Papers
IFP Holdings Ltd. Director 06-SEP-2000 08-OCT-2004 06-SEP-2000 Bermuda - Paradise Papers
IFP Holdings Ltd. Vice-president 06-NOV-2001 08-OCT-2004 06-SEP-2000 Bermuda - Paradise Papers
IFP Holdings Ltd. Chairman 23-OCT-2001 08-OCT-2004 06-SEP-2000 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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