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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Altius Capital Limited

Appleby data is current through 2014
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  • Incorporated:
    13-MAY-1999
  • Closed:
    04-JUL-2014

Connections:

Officer (12)

Role From To Data From
Phillip Arthur Evans and Port of Hercules Trustees Limited Shareholder - - Paradise Papers
Phillip Evans as Trustee Shareholder - - Paradise Papers
Nigel Clifford Patrick John Cuming as Trustee Shareholder - - Paradise Papers
Altius Holdings Limited Shareholder - - Paradise Papers
Port of Hercules Trustees Limited Shareholder - - Paradise Papers
Chatfield - Richard Chairman 14-NOV-2000 02-JUN-2011 Paradise Papers
Chatfield - Richard Director 14-NOV-2000 02-JUN-2011 Paradise Papers
Evans - Phillip Arthur Director 16-AUG-2013 31-AUG-2013 Paradise Papers
Evans - Phillip Arthur Director 14-NOV-2000 30-JUN-2013 Paradise Papers
Forde - Kathy-Anne O Secretary 30-OCT-2008 29-JUN-2010 Paradise Papers
Williams-Grant - Nea Secretary 03-DEC-2007 10-OCT-2008 Paradise Papers
Roberts - Rovonne Secretary 04-JUN-2004 15-MAR-2007 Paradise Papers
Erskine - Alex J Director 16-AUG-2013 - Paradise Papers
Erskine - Alex J Director 19-AUG-2008 30-JUN-2013 Paradise Papers
Keyes - James Michael Secretary 25-NOV-2004 16-APR-2004 Paradise Papers
Keyes - James Michael Director 25-FEB-2004 18-AUG-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Moore Stephens Services SAM; L'Estoril, Bloc C; 31 Avenue Princesse Grace; MC 98000 Monte Carlo; Monaco Paradise Papers
The Continental Building; 25 Church St; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Altius Group 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.

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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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