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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pangea Capital Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-FEB-2000
  • Closed:
    09-SEP-2011

Connections:

Officer (5)

Role From To Data From
Weakley - Mahemuda N Secretary 30-MAR-2006 09-SEP-2011 Paradise Papers
Simmons - Leon E Director 14-FEB-2000 09-SEP-2011 Paradise Papers
Koperecz - Attila Shareholder - - Paradise Papers
Koperecz - Attila Director 14-FEB-2000 09-SEP-2011 Paradise Papers
Koperecz - Attila President 14-FEB-2000 09-SEP-2011 Paradise Papers
Swan - Sir John W Director 14-FEB-2000 09-SEP-2011 Paradise Papers
Swan - Sir John W Chairman 14-FEB-2000 09-SEP-2011 Paradise Papers
Swan - John Nicholas Shareholder - - Paradise Papers
Swan - John Nicholas Director 14-FEB-2000 09-SEP-2011 Paradise Papers
Swan - John Nicholas Vice-president 14-FEB-2000 09-SEP-2011 Paradise Papers
Swan - John Nicholas Managing director 30-MAR-2006 09-SEP-2011 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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