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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Conpress Limited Partnership Is signatory for - - 14-DEC-2000 Bermuda - Paradise Papers
Seiza Asset Management (Bermuda) Limited Director 24-SEP-2003 01-APR-2004 13-DEC-2001 Bermuda - Paradise Papers
Seiza Asset Management (Bermuda) Limited President 24-SEP-2003 01-APR-2004 13-DEC-2001 Bermuda - Paradise Papers
Sunningdale Investments Limited President 20-APR-2000 01-APR-2004 21-OCT-1988 Bermuda - Paradise Papers
Sunningdale Investments Limited President 31-MAR-2000 18-DEC-2002 21-OCT-1988 Bermuda - Paradise Papers
Sunningdale Investments Limited Director 31-MAR-2000 18-DEC-2002 21-OCT-1988 Bermuda - Paradise Papers
Sunningdale Investments Limited Director 05-APR-2000 01-APR-2004 21-OCT-1988 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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