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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Egeli & Co. Special Situations Fund Director 18-NOV-2010 - 18-NOV-2010 Cayman Islands - Paradise Papers
Milner Opportunity Fund Limited Director 27-APR-2012 01-JAN-2014 27-APR-2012 Cayman Islands - Paradise Papers
Geraldine Marine Ltd Power of attorney 14-JAN-2010 14-JAN-2011 01-JUL-2009 Isle of Man - Paradise Papers
BZL (Bermuda) Ltd Director 05-JUN-2006 01-JAN-2014 28-AUG-2002 Bermuda - Paradise Papers
LT Ugland Management Ltd Director 30-OCT-2013 01-JAN-2014 03-AUG-2007 Isle of Man - 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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