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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (557)

Role From To Incorporation Jurisdiction Status Data From
AIG Asian Infrastructure Management II, Ltd. Director 23-AUG-2004 31-JUL-2009 Bermuda - Paradise Papers
Aragon Investments Ltd. Director 17-AUG-1994 30-SEP-2012 17-AUG-1994 Bermuda - Paradise Papers
Rovida Holdings Limited Director 20-JAN-2003 - Cayman Islands - Paradise Papers
London & Amsterdam Trust Company Limited Director 30-MAY-2005 - Cayman Islands - Paradise Papers
Perella Weinberg Partners Xerion Offshore Director 01-JUL-2014 - Bermuda - Paradise Papers
Ankobra Holdings Limited Director 01-NOV-1994 07-OCT-2010 01-NOV-1994 Bermuda - Paradise Papers
Perella Weinberg Partners Xerion Master Director 01-JUL-2014 - Bermuda - Paradise Papers
Celtic Pharma Management L.P. Appleby assigned attorney 31-JUL-2014 - 28-MAR-2005 Bermuda - Paradise Papers
Alderon Insurance Company Ltd. Director 05-JUL-1978 - 05-JUL-1978 Bermuda - Paradise Papers
Black Bear Shipping Limited Director 25-JUL-1991 - 25-JUL-1991 Bermuda - Paradise Papers
Celtic Pharma Shareholders L.P. Appleby assigned attorney 31-JUL-2014 - 22-DEC-2006 Bermuda - Paradise Papers
Celtic Pharmaceutical Holdings L.P. Appleby assigned attorney 31-JUL-2014 - 20-OCT-2004 Bermuda - Paradise Papers
OHCP MGP Partners (Bermuda), L.P. Appleby assigned attorney 30-JUN-2014 - 01-SEP-2000 Bermuda - Paradise Papers
Atlanta 1996 Sailors Fund Ltd. Director 25-JUN-1993 07-OCT-2010 25-JUN-1993 Bermuda - Paradise Papers
Blue Water Holdings Co. Ltd. Director 28-APR-1988 30-SEP-2012 28-APR-1988 Bermuda - Paradise Papers
Arndilly Investments Limited Director 11-JUL-1991 - 11-JUL-1991 Bermuda - Paradise Papers
OHCP SLP Partners (Bermuda), L.P. Appleby assigned attorney 30-JUN-2014 - 01-SEP-2000 Bermuda - Paradise Papers
Helios Investment Management Ltd. Appleby assigned attorney 30-JAN-2014 - 30-JAN-2014 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more