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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Polar Cap Atlantic Limited Shareholder - - 13-DEC-2005 Bermuda - Paradise Papers
Polar Cap Atlantic Limited Director 20-DEC-2005 15-OCT-2007 13-DEC-2005 Bermuda - Paradise Papers
Polar Cap Atlantic Limited President 20-DEC-2005 15-OCT-2007 13-DEC-2005 Bermuda - Paradise Papers
Mondial Expatriate Services Limited President 15-APR-1999 12-AUG-2002 27-DEC-1989 Bermuda - Paradise Papers
Mondial Expatriate Services Limited Director 15-APR-1999 12-AUG-2002 27-DEC-1989 Bermuda - Paradise Papers
Green Mountain GP Limited Shareholder - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain GP Limited Connected to - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain GP Limited Ultimate beneficial owner - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain GP Limited Director 21-FEB-2013 - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain Global Management Limited Shareholder - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain Global Management Limited Connected to - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain Global Management Limited Ultimate beneficial owner - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain Global Management Limited Director 20-MAR-2013 - 20-DEC-2012 Isle of Man - Paradise Papers
Polar Cap Pacific Limited Shareholder - - 18-APR-1979 Bermuda - Paradise Papers
Polar Cap Pacific Limited President 22-NOV-1999 26-JUL-2007 18-APR-1979 Bermuda - Paradise Papers
Polar Cap Pacific Limited Director 31-DEC-1998 26-JUL-2007 18-APR-1979 Bermuda - Paradise Papers
Polar Cap Limited Shareholder - - 14-JUN-2006 Bermuda - Paradise Papers
Polar Cap Limited Director 14-JUN-2006 27-DEC-2007 14-JUN-2006 Bermuda - Paradise Papers
Polar Cap Limited Chairman 14-JUN-2006 27-DEC-2007 14-JUN-2006 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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