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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
GL Finance III Ltd. Director 24-SEP-2010 11-FEB-2011 03-FEB-2010 Bermuda - Paradise Papers
eStats Revolution Master Fund Limited Director 17-MAY-2010 16-DEC-2011 13-MAY-2010 Bermuda - Paradise Papers
eStats Revolution Offshore Fund Limited Director 17-MAY-2010 16-DEC-2011 13-MAY-2010 Bermuda - Paradise Papers
Cundill Distressed Fund Ltd. Director 24-NOV-2010 16-DEC-2011 10-NOV-2005 Bermuda - Paradise Papers
MNB Company Is signatory for - - 01-APR-1993 Bermuda - Paradise Papers
Cundill International Company Ltd. Director 24-NOV-2010 16-DEC-2011 22-MAR-1985 Bermuda - Paradise Papers
Global Logistics II Ltd. Director 24-SEP-2010 11-FEB-2011 07-JAN-2010 Bermuda - Paradise Papers
Global Logistics I Ltd. Director 24-SEP-2010 11-FEB-2011 18-NOV-2008 Bermuda - Paradise Papers
Global Container IV Holding Ltd. Director 24-SEP-2010 11-FEB-2011 27-APR-2010 Bermuda - Paradise Papers
GL Finance IV Ltd. Director 24-SEP-2010 11-FEB-2011 27-APR-2010 Bermuda - Paradise Papers
Mundipharma Company Is signatory for - - 21-APR-1993 Bermuda - Paradise Papers
Sheldrake Limited Is signatory for - - 15-DEC-1998 Bermuda - Paradise Papers
TK International Limited Is signatory for - - 01-FEB-2005 Bermuda - Paradise Papers
Laysan Limited Is signatory for - - 01-FEB-2005 Bermuda - Paradise Papers
CV Equity Management II Limited Director 08-FEB-2011 16-DEC-2011 25-JAN-2006 Bermuda - Paradise Papers
Bermag Limited Is signatory for - - 09-JUN-1995 Bermuda - Paradise Papers
CapVest Group II Limited Director 08-FEB-2011 16-DEC-2011 25-JAN-2006 Bermuda - Paradise Papers
The Research Foundation Ltd. Is signatory for - - 18-DEC-1987 Bermuda - Paradise Papers
B.L. Carrolton Limited Is signatory for - - 13-DEC-1990 Bermuda - Paradise Papers
Mundipharma International Holdings Limited Is signatory for - - 27-OCT-2000 Bermuda - Paradise Papers

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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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