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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Western Capital Limited Vice-president 15-DEC-2000 21-JAN-2002 15-DEC-2000 Bermuda - Paradise Papers
Western Capital Limited Director 15-DEC-2000 21-JAN-2002 15-DEC-2000 Bermuda - Paradise Papers
SR Wind Ltd. Director 12-FEB-2001 23-JUL-2001 12-FEB-2001 Bermuda - Paradise Papers
SR Wind Ltd. Vice-president 12-FEB-2001 23-JUL-2001 12-FEB-2001 Bermuda - Paradise Papers
Stormont Ltd. Vice-president 08-SEP-2000 18-DEC-2001 07-SEP-2000 Bermuda - Paradise Papers
Financial Structures Limited Is signatory for - - 28-JUN-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.

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