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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rees - Stephen

  • Linked countries:
    Germany
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Technology Research Partners, L.P. Shareholder - - 27-FEB-2003 Bermuda - Paradise Papers
Longtail Investment Holdings Limited Shareholder - - 23-NOV-1999 British Virgin Islands - Paradise Papers
Longtail Investment Holdings Limited Director 23-NOV-1999 15-APR-2009 23-NOV-1999 British Virgin Islands - Paradise Papers
Axis Ventures Ltd. Shareholder - - 03-MAY-2000 British Virgin Islands - Paradise Papers
Axis Ventures Ltd. Director 25-JUL-2000 14-MAR-2001 03-MAY-2000 British Virgin Islands - Paradise Papers
Anstro Limited President 08-DEC-1985 17-MAY-2002 08-DEC-1995 Bermuda - Paradise Papers
Anstro Limited Secretary 08-DEC-1985 17-MAY-2002 08-DEC-1995 Bermuda - Paradise Papers
Anstro Limited Director 08-DEC-1995 17-MAY-2002 08-DEC-1995 Bermuda - Paradise Papers
D2 Dermatology Ltd. Is signatory for - - 14-JUN-2007 Bermuda - Paradise Papers
D2 Dermatology Ltd. Director 10-SEP-2007 29-JUN-2009 14-JUN-2007 Bermuda - Paradise Papers
D2 Dermatology Ltd. President 10-SEP-2007 29-JUN-2009 14-JUN-2007 Bermuda - Paradise Papers
Atila Venture Partners Ltd. Director 06-DEC-1999 04-JUN-2004 26-NOV-1999 Bermuda - Paradise Papers
Atila Venture Partners Ltd. Chairman 06-DEC-1999 11-MAR-2004 26-NOV-1999 Bermuda - Paradise Papers
Atila Venture Capital Limited Is signatory for - - 10-FEB-2000 Bermuda - Paradise Papers
Atila Venture Capital Limited Chairman 10-FEB-2000 31-DEC-2000 10-FEB-2000 Bermuda - Paradise Papers
Atila Venture Capital Limited Director 19-JUN-2006 31-DEC-2008 10-FEB-2000 Bermuda - Paradise Papers
Atila Venture Capital Limited Director 10-FEB-2000 31-DEC-2000 10-FEB-2000 Bermuda - Paradise Papers

Address (3)

Data From
Karl-Birzer-Str 14; M-Ottobrunn; Germany Paradise Papers
Rue du Grand Pont; CH-1003 Lausanne; Switzerland Paradise Papers
Prinz Regentenstrasse 68; 81675 Munich; Germany Paradise Papers

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Paradise Papers
Appleby

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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