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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (274)

Role From To Incorporation Jurisdiction Status Data From
Pancurri Investments Limited Director - 31-DEC-2009 Bermuda - Paradise Papers
PWB Institutional Value Partners Ltd Director - 30-NOV-2009 Bermuda - Paradise Papers
Midsummer Ventures, Ltd. Director - - Bermuda - Paradise Papers
Perella Weinberg Partners Xerion Offshore Director 01-OCT-2007 30-JUN-2014 Bermuda - Paradise Papers
Perella Weinberg Partners Xerion Master Director 01-OCT-2007 30-JUN-2014 Bermuda - Paradise Papers
ifgmanagement.com (Bermuda) Limited Director 05-FEB-2001 23-SEP-2002 31-JAN-2001 Bermuda - Paradise Papers
Fluor International C.V. Director 28-FEB-2013 - 08-MAR-2013 Bermuda - Paradise Papers
Park Orchard Finance Inc. Is signatory for - - 24-JAN-2008 British Virgin Islands - Paradise Papers
Saint Exupéry Finance Inc. Is signatory for - - 24-JAN-2008 British Virgin Islands - Paradise Papers
Vietnam Dragon Fund Limited Director 14-OCT-2005 14-OCT-2005 30-SEP-2005 Bermuda - Paradise Papers
RHS Holdings Incorporated Is signatory for - - 15-JAN-2008 British Virgin Islands - Paradise Papers
Renaissance Securities (Cyprus) Limited Appleby assigned attorney 22-DEC-2010 27-SEP-2013 24-JUL-1995 Cyprus - Paradise Papers
Parkcentral Signal Offshore Fund Limited Director 20-OCT-2003 06-AUG-2004 17-OCT-2003 Bermuda - Paradise Papers
Sprinter Limited Director 14-SEP-2012 30-JUN-2014 11-SEP-2012 Bermuda - Paradise Papers
New Ocean Diversified Cat Fund Ltd. Director 19-DEC-2013 30-JUN-2014 13-DEC-2013 Bermuda - Paradise Papers
Glencore Exploration & Production (EG) Limited Director 25-SEP-2012 30-JUN-2014 18-SEP-2012 Bermuda - Paradise Papers
Glencore Exploration & Production (Nigeria) Limited Director 15-JAN-2014 30-JUN-2014 13-JAN-2014 Bermuda - Paradise Papers
Midsummer Investments, Ltd. Director - - 08-FEB-2002 Bermuda - Paradise Papers
Midsummer Partners, Ltd. Director - 31-DEC-2009 08-FEB-2002 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.

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