The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Montrose Bermuda Leasing Limited Shareholder - - 14-JUN-2011 Bermuda - Paradise Papers
Montrose Bermuda Leasing Limited Director 21-JUN-2011 05-MAR-2014 14-JUN-2011 Bermuda - Paradise Papers
Bunga Jambu Ltd. Director 10-OCT-1997 30-SEP-2012 09-OCT-1997 Bermuda - Paradise Papers
Bunga Jambu Ltd. President 10-OCT-1997 30-SEP-2012 09-OCT-1997 Bermuda - Paradise Papers
Bunga Orkid, Ltd. Vice-president 04-DEC-1996 30-SEP-2012 25-AUG-1992 Bermuda - Paradise Papers
Bunga Orkid, Ltd. Director 25-AUG-1992 30-SEP-2012 25-AUG-1992 Bermuda - Paradise Papers
Cape Canterbury, Ltd. Director 05-MAR-2001 31-DEC-2001 20-APR-1994 Bermuda - Paradise Papers
Cape Canterbury, Ltd. President 07-MAR-2001 31-DEC-2001 20-APR-1994 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