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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ACH-DD-01 Ltd. Director 24-JUN-1999 - - Paradise Papers
ACH-DD-01 Ltd. Vice-president 24-JUN-1999 - - Paradise Papers
ACH-DD-04 Ltd. Director 24-JUN-1999 - - Paradise Papers
ACH-DD-04 Ltd. Vice-president 24-JUN-1999 - - Paradise Papers
ACH-DD-06 Ltd. Director 24-JUN-1999 - - Paradise Papers
ACH-DD-06 Ltd. Vice-president 24-JUN-1999 - - Paradise Papers
ACH-LS-03 Ltd. Director 24-JUN-1999 30-SEP-2012 - Paradise Papers
ACH-LS-03 Ltd. Vice-president 24-JUN-1999 30-SEP-2012 - Paradise Papers
Agora Capital Holdings Ltd. Director 10-JUN-1999 28-OCT-2005 10-JUN-1999 Bermuda - Paradise Papers
Agora Capital Holdings Ltd. Vice-president 10-JUN-1999 28-OCT-2005 10-JUN-1999 Bermuda - Paradise Papers
Beach Discretionary Fund Limited President 04-MAR-1999 15-AUG-2003 04-MAR-1999 Bermuda - Paradise Papers
Beach Discretionary Fund Limited Director 04-MAR-1999 15-AUG-2003 04-MAR-1999 Bermuda - Paradise Papers
Beach Fund Managers Limited Director 04-MAR-1999 30-SEP-2012 04-MAR-1999 Bermuda - Paradise Papers
Beach Fund Managers Limited President 04-MAR-1999 30-SEP-2012 04-MAR-1999 Bermuda - Paradise Papers
Beach Global Fund Limited President 02-JUL-1999 30-SEP-2012 02-JUL-1999 Bermuda - Paradise Papers
Beach Global Fund Limited Director 02-JUL-1999 30-SEP-2012 02-JUL-1999 Bermuda - Paradise Papers
Capital Partners Limited Director 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
Capital Partners Limited President 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
Cedar Investment Management Ltd. Director 21-JUN-2005 30-SEP-2012 16-JUN-2005 Bermuda - Paradise Papers
Figaro Advisors, Ltd. Chairman of the board 20-MAY-2002 18-OCT-2010 20-FEB-2002 Bermuda - Paradise Papers
Figaro Advisors, Ltd. Director 01-APR-2002 18-OCT-2010 20-FEB-2002 Bermuda - Paradise Papers
Par-One Discretionary Trust Beneficiary 26-NOV-2008 - 26-NOV-2008 Bermuda - Paradise Papers
The Mulvaney Global Markets Fund, Ltd. Director 21-FEB-2002 12-NOV-2004 21-FEB-2002 Bermuda - Paradise Papers
Trilogy Asset Management Limited Director 21-JUL-1998 30-SEP-2012 21-JUL-1998 Bermuda - Paradise Papers
Trilogy Asset Management Limited President 21-JUL-1998 30-SEP-2012 21-JUL-1998 Bermuda - Paradise Papers
Trilogy Fund Limited Vice-president 02-JUL-1999 28-OCT-2005 02-JUL-1999 Bermuda - Paradise Papers
Trilogy Fund Limited Director 02-JUL-1999 28-OCT-2005 02-JUL-1999 Bermuda - Paradise Papers
Trinity Global Currency Limited Director 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers
Trinity Global Currency Limited Vice-president 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers
Trinity Global Trading Limited Director 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers
Trinity Global Trading Limited Vice-president 10-JAN-2000 30-SEP-2012 10-JAN-2000 Bermuda - Paradise Papers
Trinity Holdings Limited President 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers
Trinity Holdings Limited Director 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers
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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

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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.