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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
REEF Management, Ltd. Director 22-DEC-1999 18-MAY-2004 01-APR-1998 Bermuda - Paradise Papers
REEF Management, Ltd. Chairman 15-MAY-2003 18-MAY-2004 01-APR-1998 Bermuda - Paradise Papers
The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd. Chairman 22-DEC-1999 30-SEP-2012 01-APR-1998 Bermuda - Paradise Papers
The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd. Director 22-DEC-1999 30-SEP-2012 01-APR-1998 Bermuda - Paradise Papers
Energia Global International, Ltd. Director 30-DEC-1997 08-JUN-2001 23-OCT-1997 Bermuda - Paradise Papers
Central and Eastern Europe Power Fund, Ltd. Shareholder - - 10-NOV-1999 Bermuda - Paradise Papers
Central and Eastern Europe Power Fund, Ltd. Chairman 16-DEC-1999 26-JAN-2001 10-NOV-1999 Bermuda - Paradise Papers
Central and Eastern Europe Power Fund, Ltd. Director 15-DEC-1999 11-FEB-2003 10-NOV-1999 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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