The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Cadogan MHF Limited Registered office - - 27-MAR-2012 Bermuda - Paradise Papers
Oakley Opportunities Fund Limited Registered office - - 18-JUN-2010 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Business address - - 17-FEB-1997 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Oakley Capital Management (Bermuda) Limited Registered office; business address - - Paradise Papers
Obafusi - Elizabeth Mailing address; residential address - - Paradise Papers
Oakley Absolute Return Limited Registered office - - Paradise Papers
Pilgrim - Gary Residential address; mailing address - - Paradise Papers
Smith - Mark D J Residential address; mailing address - - Paradise Papers
Mayflower Management Services (Bermuda) Limited Registered office - - Paradise Papers
Lopez - Maria Concepcion Business address; residential address - - Paradise Papers
Stevenson - Robert Paul H Mailing address; residential address - - Paradise Papers
Bibbings - J Anthony Business address; residential address - - Paradise Papers
Pilgrim - Ian P Residential address; mailing address - - Paradise Papers
McManus - David James Residential address; business address - - Paradise Papers
Mullen - Peter J Business address; residential address - - 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.

Disclaimer