The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ephinay Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-FEB-2002
  • Closed:
    28-MAY-2002

Connections:

Officer (11)

Role From To Data From
Ephinay Corporation Shareholder - - Paradise Papers
Gregg & Jill Scoresby as Trustees for the Gregg & Jill Scoresby Family Revocable Living Trust Shareholder - - Paradise Papers
Dhawan - Ashish Director 28-FEB-2003 16-MAY-2005 Paradise Papers
ChrysCapital II, LLC Shareholder - - Paradise Papers
Miranda - Luis Director 08-FEB-2002 08-MAY-2002 Paradise Papers
Miranda - Luis Vice-president 08-FEB-2002 08-MAY-2002 Paradise Papers
Toler - Eric M. Vice-president 18-MAY-2005 30-DEC-2005 Paradise Papers
Toler - Eric M. Director 17-MAY-2005 30-DEC-2005 Paradise Papers
Bahl - Ravindra Director 29-AUG-2002 28-FEB-2003 Paradise Papers
Bahl - Ravindra Vice-president 29-AUG-2002 28-FEB-2003 Paradise Papers
Scoresby - Gregg Director 17-MAY-2005 30-DEC-2005 Paradise Papers
Scoresby - Gregg President 18-MAY-2005 30-DEC-2005 Paradise Papers
Scoresby - Gregg Chief executive officer 18-MAY-2005 30-DEC-2005 Paradise Papers
Gantt - Michael President 01-FEB-2003 09-AUG-2004 Paradise Papers
Gantt - Michael Chief executive officer 01-FEB-2003 09-AUG-2004 Paradise Papers
Gantt - Michael Director 01-FEB-2003 09-AUG-2004 Paradise Papers
Gantt - Michael Secretary 14-MAR-2003 09-AUG-2004 Paradise Papers
Khan - Shujaat Director 08-FEB-2002 20-FEB-2004 Paradise Papers
Khan - Shujaat President 08-FEB-2002 28-FEB-2003 Paradise Papers
Khan - Shujaat Vice-president 14-MAR-2003 20-FEB-2004 Paradise Papers
Talbot - Catarina Secretary 08-FEB-2002 30-DEC-2005 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer