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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Lion Global Opportunity Retail Fund, Ltd. Director 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers
Grand Central Re Limited Director 10-MAY-2001 09-OCT-2008 12-JAN-2001 Bermuda - Paradise Papers
Grand Central Re Limited Chairman of the board 17-AUG-2001 09-OCT-2008 12-JAN-2001 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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