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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Matador Investment Management Limited Shareholder - - 15-NOV-2007 British Virgin Islands - Paradise Papers
J & A Investment Management Limited Shareholder - - 04-APR-2007 British Virgin Islands - Paradise Papers
LDF Investment Management Limited Shareholder - - British Virgin Islands - Paradise Papers
J&S Hanson Investment Management Limited Shareholder - - 31-MAY-2007 British Virgin Islands - Paradise Papers
AJW Investment Management Limited Shareholder - - 22-MAY-2007 British Virgin Islands - Paradise Papers
Beech Holdings Group Limited Shareholder - - 19-MAR-2007 British Virgin Islands - Paradise Papers
EASSDA Scotland Investment Management Limited Shareholder - - 04-APR-2007 British Virgin Islands - Paradise Papers
Black Investment Management Shareholder - - 09-MAY-2007 British Virgin Islands - Paradise Papers
RGM Investment Management Ltd. Shareholder - - 09-NOV-2007 British Virgin Islands - Paradise Papers
WALFORD ASSETS MANAGEMENT LTD Shareholder - - 16-JAN-2009 British Virgin Islands - Paradise Papers
Poseidon Serbia Ltd Shareholder - - 27-JUN-2007 British Virgin Islands - Paradise Papers
Optimum Investment Management Limited Shareholder - - 26-OCT-2007 British Virgin Islands - Paradise Papers
Poseidon Croatia Ltd Shareholder - - 27-JUN-2007 British Virgin Islands - 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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