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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Rampant Colt Limited

Appleby data is current through 2014
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  • Incorporated:
    21-JUN-2001

Connections:

Officer (14)

Role From To Data From
Beyersdorf - Doris Shareholder - - Paradise Papers
Koloni Compania S.A. Shareholder - - Paradise Papers
Sciens Group Alternative Strategies PCC Limited acting in respect of its Purple Alpha Cell Shareholder - - Paradise Papers
Deltec Bank & Trust Limited Shareholder - - Paradise Papers
Beyersdorf - Eric Shareholder - - Paradise Papers
Cape Doro Limited Shareholder - - Paradise Papers
Blackrock Marine Ltd. Shareholder - - Paradise Papers
Zilkha - Donald P. Director 20-JUN-2001 27-MAR-2003 Paradise Papers
Florio - Francis Director 20-JUN-2001 27-MAR-2003 Paradise Papers
Fix - Charles Director 20-JUN-2001 27-MAR-2003 Paradise Papers
CFS Company Ltd. Shareholder - - Paradise Papers
CFS Company Ltd. Director 20-JUN-2001 20-JUN-2013 Paradise Papers
Intertrust SPV (Cayman) Limited Secretary 27-MAR-2003 - Paradise Papers
Rigas - John P. Shareholder - - Paradise Papers
Rigas - John P. Director 20-JUN-2001 - Paradise Papers
Taber - Matthew Appleby assigned attorney 10-DEC-2013 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (3)

Data From
Citco Fund Services (Cayman Islands) Limited; PO Box 31106; 89 Nexus Way; Second Floor; Grand Cayman KY1-1205; Cayman Islands Paradise Papers
Walker House; 87 Mary Street; George Town; Grand Cayman KY1-9002; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Sciens 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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