The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Borland - Peter E

Appleby data is current through 2014
read more

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Next Century Value Fund Limited Secretary 30-JAN-1998 03-DEC-1999 30-JAN-1998 Bermuda - Paradise Papers
FATUM Capital LTD. Secretary 02-NOV-2011 14-NOV-2011 31-OCT-2011 Bermuda - Paradise Papers
Camulos Master Fund Limited Secretary 19-MAY-2000 30-SEP-2012 18-MAY-2000 Bermuda - Paradise Papers
Camulos Fund Limited, The Secretary 19-MAY-2000 30-SEP-2012 18-MAY-2000 Bermuda - Paradise Papers
Colchester Global Investors (Bermuda) Limited Secretary 19-MAY-2000 29-JUN-2009 19-MAY-2000 Bermuda - Paradise Papers
Silchester International Investors (Bermuda) Limited Secretary 28-JUN-2001 21-JUN-2002 03-SEP-1996 Bermuda - Paradise Papers
Pico Limited Secretary 30-SEP-2002 30-SEP-2012 30-APR-1979 Bermuda - Paradise Papers
Pico Limited Director 30-SEP-2002 30-SEP-2012 30-APR-1979 Bermuda - Paradise Papers
Savannah Company Limited Director 06-FEB-2004 30-SEP-2012 13-NOV-1970 Bermuda - Paradise Papers
Savannah Company Limited Secretary 06-FEB-2004 30-SEP-2012 13-NOV-1970 Bermuda - Paradise Papers
Shell Generating Limited President 29-MAR-2006 07-DEC-2006 09-OCT-1997 Bermuda - Paradise Papers
Shell Generating Limited Director 21-MAR-2006 07-DEC-2006 09-OCT-1997 Bermuda - Paradise Papers

Address (1)

Data From
Shell House; Ferry Reach; St. George's GE 02; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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