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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Amissah - M Tonesan

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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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
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Address (4)

Data From
28 Knapton Hill Road; Smiths FL 08; Bermuda Paradise Papers
PO Box DV 215; Devonshire DV BX; Bermuda 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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