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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

d'Ardenne - John

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Wingate (Bermuda) Funds Ltd. Director 15-NOV-2000 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers
Wingate High Net Worth Private Equity Fund Limited Director 16-JAN-2001 17-MAY-2002 15-NOV-2000 Bermuda - Paradise Papers
Wingate Institutional Private Equity Fund Limited Director 16-JAN-2001 27-MAR-2001 15-NOV-2000 Bermuda - Paradise Papers

Address (2)

Data From
200 Bushmead Avenue; Bedford; Bedfordshare MK40 3QL; United Kingdom Paradise Papers
7 Quai du Mont-Blanc; 1201 Geneva; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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