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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Armstrong - Kim

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Alliance Common Resources Limited Secretary 11-NOV-2010 19-NOV-2010 20-DEC-2007 Bermuda - Paradise Papers
Vix Technology Pty Limited Secretary 09-NOV-2010 17-NOV-2010 24-MAR-2009 Bermuda - Paradise Papers
Mondial Asset Limited Secretary 08-MAY-2012 08-MAY-2012 12-NOV-2008 Bermuda - Paradise Papers
Custodial Capital Limited Secretary 22-SEP-2010 22-SEP-2010 20-DEC-2007 Bermuda - Paradise Papers
Bishops Life Investment Fund Limited Secretary 08-MAY-2012 08-MAY-2012 13-NOV-2008 Bermuda - Paradise Papers
Vix ERG Limited Secretary 18-NOV-2010 23-NOV-2010 24-MAR-2009 Bermuda - Paradise Papers
CRBF Private Equity Limited Secretary 01-OCT-2010 08-OCT-2010 03-JAN-2007 Bermuda - Paradise Papers
Custody Equity Management Limited Secretary 08-MAY-2012 08-MAY-2012 13-NOV-2008 Bermuda - Paradise Papers
Financial Media Holdings Limited Secretary 09-NOV-2010 19-NOV-2010 29-SEP-2005 Bermuda - Paradise Papers
Global Equity Risk Protection Limited Secretary 08-JUN-2012 08-JUN-2012 04-MAY-2006 Bermuda - Paradise Papers
Permanent Investments Limited Secretary 10-DEC-2010 24-JAN-2011 04-APR-2006 Bermuda - Paradise Papers

Address (1)

Data From
Bermuda Commercial Bank Building; 19 Par-la-Ville Road; Hamilton HM 11; Bermuda 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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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