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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SFH Trading & Brokerage Ltd. Director 16-JUL-1996 02-JUL-2010 25-JUN-1996 Bermuda - Paradise Papers
SFH Trading & Brokerage Ltd. Vice-president 16-JUL-1996 02-JUL-2010 25-JUN-1996 Bermuda - Paradise Papers
Trinity Futures Fund Ltd. President 30-MAR-1998 - 02-JAN-1991 Bermuda - Paradise Papers
Trinity Futures Fund Ltd. Director 30-MAR-1998 - 02-JAN-1991 Bermuda - Paradise Papers
Trinity Fund Management, Ltd. President 13-MAY-1998 14-JAN-2004 02-JAN-1991 Bermuda - Paradise Papers
Trinity Fund Management, Ltd. Director 13-MAY-1998 14-JAN-2004 02-JAN-1991 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.

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