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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Pokiok Managment Limited Director 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Numerical Limited President 07-DEC-1996 30-SEP-2012 20-JUN-1969 Bermuda - Paradise Papers
Numerical Limited Director 09-DEC-1996 30-SEP-2012 20-JUN-1969 Bermuda - Paradise Papers
Hunting Limited Vice-president 20-MAY-1999 31-AUG-2002 11-OCT-1972 Bermuda - Paradise Papers
Hunting Limited Director 20-MAY-1999 31-AUG-2002 11-OCT-1972 Bermuda - Paradise Papers
CAPCOUNT (BERMUDA) LIMITED Director 27-OCT-1997 31-AUG-2002 18-JUL-1921 Bermuda - Paradise Papers
CAPCOUNT (BERMUDA) LIMITED President 27-OCT-1997 31-AUG-2002 18-JUL-1921 Bermuda - Paradise Papers
Lingspur Limited Shareholder - - 10-JAN-1978 Bermuda - Paradise Papers
Mount Wyndham Limited Director 20-JUN-1984 24-MAR-2005 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Development Limited Is signatory for - - 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Development Limited Shareholder - - 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Development Limited Director 20-JUN-1984 30-SEP-2012 20-JUN-1984 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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