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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

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.

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