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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

5B Waterloo Lane; Pembroke HM08; Bermuda

Appleby data is current through 2014
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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 (32)

Role From To Incorporation Jurisdiction Status Data From
Capital Generation Capital LP Registered office - - 19-SEP-2007 Bermuda - Paradise Papers
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Officer (31)

Role From To Data From
Capital Generation Capital LP Registered office - - Paradise Papers
Keane - Colin Residential address - - Paradise Papers
Electris Asset Management Ltd Registered office - - Paradise Papers
Gujadhur - Chandra Residential address - - Paradise Papers
O'Driscoll - Anthony Residential address - - Paradise Papers
Canaletto Partners Limited Registered office - - Paradise Papers
Law - Betty Residential address - - Paradise Papers
Manduca - Paul Victor F S Mailing address - - Paradise Papers
Atkinson - Brian Residential address - - Paradise Papers
Savoureux - Eric Residential address - - Paradise Papers
Treholt - Arne Residential address; business address - - Paradise Papers
Ismail - Norhani Residential address - - Paradise Papers
SIL Limited Registered office - - Paradise Papers
O'Regan - Martin Residential address - - Paradise Papers
Capital Generation Advisers Limited Registered office - - Paradise Papers
Roberts - R. Craig Residential address - - Paradise Papers
Francis - Tracey Residential address - - Paradise Papers
Stewart - Sabrina Residential address - - Paradise Papers
Swainson - Samatha Residential address - - Paradise Papers
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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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