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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barrett - Gregory

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HedgeWorld Limited Director 08-MAR-2000 30-SEP-2012 09-JAN-1998 Bermuda - Paradise Papers
HedgeWorld Markets Limited Director 28-AUG-2002 30-SEP-2012 03-JUL-1996 Bermuda - Paradise Papers
HedgeWorld Markets Limited Vice-president 28-AUG-2002 30-SEP-2012 03-JUL-1996 Bermuda - Paradise Papers

Address (2)

Data From
707 Westchester Avenue, Suite L4; White Plains NY 10604; United States of America Paradise Papers
Tremont (Bermuda) Limited; Tremont House; 4 Park Road; Hamilton HM 11; 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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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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