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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Highgate Capital Offshore Fund Ltd. Director 23-AUG-2002 30-SEP-2012 22-AUG-2002 Bermuda - Paradise Papers
Financial Planning Association of Bermuda Director 11-MAR-2003 08-MAR-2005 04-MAR-2003 Bermuda - Paradise Papers
BSX-PlusFunds Group Limited Chairman 10-NOV-1999 30-SEP-2012 10-NOV-1999 Bermuda - Paradise Papers
BSX-PlusFunds Group Limited Director 10-NOV-1999 30-SEP-2012 10-NOV-1999 Bermuda - Paradise Papers
Quintillion Networks Limited Director 09-JAN-2014 01-SEP-2014 11-DEC-2013 Bermuda - Paradise Papers
TeleBermuda International Limited Shareholder - - 06-JAN-1995 Bermuda - Paradise Papers
TeleBermuda International Limited Director 23-JUL-2003 - 06-JAN-1995 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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