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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

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