The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GR Ltd. Director 01-JUN-2010 19-JUL-2011 10-JUL-2008 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 5 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 4 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 6 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 2 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 3 Ltd. Non executive director 15-OCT-2009 28-FEB-2010 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 1 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 29-AUG-2006 Bermuda - Paradise Papers
LLREP3 Bermuda Ltd. Is signatory for - - 16-NOV-2009 Bermuda - Paradise Papers
LLREP3 Bermuda Ltd. Director 09-DEC-2009 - 16-NOV-2009 Bermuda - Paradise Papers
Parkway Parade Partnership Limited Director 19-JUN-2012 - 30-AUG-2002 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