The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
The Black Ant Group General Partner Limited Vice-president 26-APR-2004 - 21-APR-2004 Bermuda - Paradise Papers
The Black Ant Group General Partner Limited Director 26-APR-2004 - 21-APR-2004 Bermuda - Paradise Papers
The Black Ant Value Fund Limited Vice-president 05-MAY-2004 - 28-APR-2004 Bermuda - Paradise Papers
The Black Ant Value Fund Limited Director 30-APR-2004 - 28-APR-2004 Bermuda - Paradise Papers
The Black Ant Group Ltd. Is signatory for - - 09-MAR-2004 Bermuda - Paradise Papers
The Black Ant Group Ltd. Shareholder - - 09-MAR-2004 Bermuda - Paradise Papers
The Black Ant Group Ltd. Vice-president 21-JUN-2007 - 09-MAR-2004 Bermuda - Paradise Papers
The Black Ant Group Ltd. Director 24-MAY-2004 - 09-MAR-2004 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