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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Grosvenor Street Holdings Limited Director 17-DEC-1996 19-APR-2000 17-DEC-1996 Bermuda - Paradise Papers
Ferrell Management, Ltd. Director 30-NOV-2000 30-SEP-2012 02-JUN-1993 Bermuda - Paradise Papers
BB&T Overseas Leasing, Ltd. Director 13-DEC-2000 06-FEB-2002 27-OCT-2000 Bermuda - Paradise Papers
LC (Bermuda) No. 2 Ltd. Vice-president 29-MAY-2009 11-SEP-2009 22-NOV-1996 Bermuda - Paradise Papers
LC (Bermuda) No. 2 Ltd. Director 29-MAY-2009 11-SEP-2009 22-NOV-1996 Bermuda - Paradise Papers
AerCap (Bermuda) No. 3 Limited Vice-president 29-MAY-2009 11-SEP-2009 14-JUL-1993 Bermuda - Paradise Papers
AerCap (Bermuda) No. 3 Limited Director 29-MAY-2009 11-SEP-2009 14-JUL-1993 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.

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