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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lacey - Stuart

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The Peloton Fund Ltd. Director 20-DEC-2007 29-JUN-2009 18-DEC-2007 Bermuda - Paradise Papers
Greenseed Alternative Managers Platform Ltd. Director 11-OCT-2012 - 04-OCT-2012 Bermuda - Paradise Papers
Profit Win Investment Management Ltd Director 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Profit Win Fund Ltd Director 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Fortune Fund Ltd Director 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
Fortune Investment Management Ltd Director 19-DEC-2011 21-MAR-2012 21-NOV-2011 Bermuda - Paradise Papers
DCNYP Ltd. Vice-president 10-JUL-2009 17-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers
DCNYP Ltd. Director 10-JUL-2009 17-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers
IPI Ltd. Director 10-JUL-2009 22-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers
IPI Ltd. Vice-president 10-JUL-2009 22-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers

Address (4)

Data From
91 Harrington Sound Road; Hamilton HS 01; Bermuda Paradise Papers
85 Front Street; Hamilton HM 12; Bermuda Paradise Papers
83 Front Street; Hamilton HM 11; Bermuda Paradise Papers
The Emporium Building; 3rd Floor, 69 Front Street; Hamilton HM 12; 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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