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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Amsalem - Michel A

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Midsummer Investments, Ltd. Chairman 11-FEB-2002 - 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Investments, Ltd. Director 11-FEB-2002 - 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Partners, Ltd. Chairman 11-FEB-2002 31-DEC-2009 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Partners, Ltd. Director 11-FEB-2002 31-DEC-2009 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Partners II, Ltd. Chairman 27-FEB-2009 18-AUG-2009 27-FEB-2009 Bermuda - Paradise Papers
Midsummer Partners II, Ltd. Director 27-FEB-2009 18-AUG-2009 27-FEB-2009 Bermuda - Paradise Papers
Midsummer Small Cap Master, Ltd. President 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
Midsummer Small Cap Master, Ltd. Director 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
Midsummer Small Cap, Ltd. President 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
Midsummer Small Cap, Ltd. Director 13-AUG-2010 30-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers

Address (3)

Data From
285 Riverside Drive, Apt 11A; New York; New York 10025; United States of America Paradise Papers
485 Madison Avenue, 23rd Floor; New York; NY 10022; United States of America Paradise Papers
295 Madison Avenue; 38th Floor; New York NY 10017; United States of America 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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