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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Five Points West Ltd. Director 18-JUN-2007 29-JAN-2009 23-MAY-2001 Bermuda - Paradise Papers
Tripolis Limited Director 18-JUN-2007 23-DEC-2008 30-JUL-1997 Bermuda - Paradise Papers
THE ANGEL FOUNDATION Director 18-JUN-2007 18-DEC-2009 13-AUG-1998 Bermuda - Paradise Papers
OMEGA PRIVATE TRUST COMPANY LIMITED Director 18-JUN-2007 18-DEC-2009 28-AUG-2001 Bermuda - Paradise Papers
APOLLO INVESTMENTS LIMITED Director 18-JUN-2007 13-MAR-2008 13-DEC-2001 Bermuda - Paradise Papers
Ascot Investments Ltd Director 18-JUN-2007 18-DEC-2009 06-DEC-2000 Bermuda - Paradise Papers
Unison Investments Ltd. Director 28-JUN-2007 18-DEC-2009 13-DEC-2000 Bermuda - Paradise Papers
NEW CORANGE LIMITED Director 18-JUN-2007 18-DEC-2009 03-OCT-1997 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

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