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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ferstl - Günter

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
C-Quadrat Mondial Fund I Limited Chairman of the board 28-AUG-2002 18-NOV-2004 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Fund I Limited Director 15-AUG-2002 18-NOV-2004 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Master Fund Limited Chairman of the board 28-AUG-2002 18-NOV-2004 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Master Fund Limited Director 15-AUG-2002 18-NOV-2004 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Fund II Limited Chairman of the board 28-AUG-2002 10-SEP-2004 14-AUG-2002 Bermuda - Paradise Papers
C-Quadrat Mondial Fund II Limited Director 15-AUG-2002 10-SEP-2004 14-AUG-2002 Bermuda - Paradise Papers

Address (2)

Data From
1 Bay Street, Suite 300; Nassau; Bahamas Paradise Papers
Conchrest, Apt. 4C; P O Box CB 10974; Cable Beach; New Providence; Bahamas 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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