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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-THE GROSVENOR BW FUND LTD.

Appleby data is current through 2014
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  • Incorporated:
    20-FEB-2004
  • Closed:
    31-MAR-2005

Connections:

Officer (4)

Role From To Data From
MARICORP SERVICES LTD. Director 21-APR-2004 21-APR-2004 Paradise Papers
Circle Investment Support Services (Curacao) N.V. Secretary 21-APR-2004 31-MAR-2005 Paradise Papers
FUND DIRECTORS LTD. Director 21-APR-2004 31-MAR-2005 Paradise Papers
Tompkins - Ronald E. Director 21-APR-2004 31-MAR-2005 Paradise Papers

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Paradise Papers
Appleby

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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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