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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Servisen Private Equity 2001 Limited Director 22-FEB-2001 15-MAY-2006 21-FEB-2001 Bermuda - Paradise Papers
Servisen Private Equity Fund III Limited Director 08-OCT-2001 21-JUL-2010 02-OCT-2001 Bermuda - Paradise Papers
Asphodel Limited Director 01-JUL-2002 14-OCT-2011 07-JUL-1998 Bermuda - Paradise Papers
Servisen Private Equity Fund Limited Director 17-JUN-1997 02-FEB-2003 20-DEC-1996 Bermuda - Paradise Papers
Servisen Private Equity Fund Limited Vice-president 17-JUN-1997 25-SEP-2000 20-DEC-1996 Bermuda - Paradise Papers
Servisen Private Equity Fund II Limited Director 26-JAN-1998 30-NOV-2009 26-JAN-1998 Bermuda - Paradise Papers
Servisen Private Equity Fund II Limited Vice-president 26-JAN-1998 25-SEP-2000 26-JAN-1998 Bermuda - Paradise Papers
SERVISEN INVESTMENT MANAGEMENT LTD. Vice-president 02-JAN-1998 09-APR-2012 02-JAN-1998 Bermuda - Paradise Papers
SERVISEN INVESTMENT MANAGEMENT LTD. Director 02-JAN-1998 09-APR-2012 02-JAN-1998 Bermuda - Paradise Papers
Gorgon Limited Beneficial owner - - 07-JUL-1998 Bermuda - Paradise Papers
Gorgon Limited Director 07-JUL-1998 17-APR-2014 07-JUL-1998 Bermuda - Paradise Papers
Gorgon Limited Chairman 07-JUL-1998 17-APR-2014 07-JUL-1998 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