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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Patch Investments Limited Director 08-JUL-1998 27-JAN-2000 08-JUL-1998 Bermuda - Paradise Papers
Atkins Capital L.P. Shareholder - - 11-OCT-2007 Bermuda - Paradise Papers
Atkins Capital L.P. Is signatory for - - 11-OCT-2007 Bermuda - Paradise Papers
Afinia Gamma Ltd. Is signatory for - - 26-NOV-2008 Bermuda - Paradise Papers
Afinia Gamma Ltd. Director 02-DEC-2008 - 26-NOV-2008 Bermuda - Paradise Papers
Afinia Gamma Ltd. President 02-DEC-2008 - 26-NOV-2008 Bermuda - Paradise Papers
Afinia Delta Ltd. Is signatory for - - 12-DEC-2007 Bermuda - Paradise Papers
Afinia Delta Ltd. President 13-DEC-2007 - 12-DEC-2007 Bermuda - Paradise Papers
Afinia Delta Ltd. Director 13-DEC-2007 - 12-DEC-2007 Bermuda - Paradise Papers
Afinia Capital Group Limited Is signatory for - - 11-DEC-2007 Bermuda - Paradise Papers
Afinia Capital Group Limited Chairman 19-DEC-2007 - 11-DEC-2007 Bermuda - Paradise Papers
Afinia Capital Group Limited Director 17-DEC-2007 - 11-DEC-2007 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Director 28-OCT-2003 02-JUN-2005 07-DEC-2001 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Is signatory for - - 12-DEC-1997 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Director 14-APR-2000 02-JUN-2005 12-DEC-1997 Bermuda - Paradise Papers

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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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