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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CIM Global Property Fund Limited

Appleby data is current through 2014
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  • Incorporated:
    01-APR-2005

Connections:

Officer (5)

Role From To Data From
Prosser - Simon John Director 13-MAR-2009 11-SEP-2014 Paradise Papers
McInerney - Brendan Director 13-MAR-1999 11-SEP-2014 Paradise Papers
Stabile - Fausta Luisa Director 13-MAR-2009 11-SEP-2014 Paradise Papers
Grace Investments Limited Shareholder - - Paradise Papers
CIM Investment Management Limited Investment manager 01-APR-2005 11-SEP-2014 Paradise Papers

Address (1)

Data From
c/o Harneys Corporate Services Limited; Craigmuir Chambers; PO Box 71, Road Town; Tortola; British Virgin Islands 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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