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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
WPLP Holding Co. Ltd. Director 21-DEC-2006 03-SEP-2010 11-DEC-2006 Bermuda - Paradise Papers
Midsummer Small Cap Master, Ltd. Director 13-AUG-2010 13-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
Midsummer Small Cap, Ltd. Director 03-AUG-2010 03-AUG-2010 29-JUN-2010 Bermuda - Paradise Papers
eStats Revolution Master Fund Limited Director 17-MAY-2010 03-SEP-2010 13-MAY-2010 Bermuda - Paradise Papers
Ingenious Global IDF G.P. Ltd. Director 18-MAR-2010 21-DEC-2010 18-MAR-2010 Bermuda - Paradise Papers
eStats Revolution Offshore Fund Limited Director 17-MAY-2010 03-SEP-2010 13-MAY-2010 Bermuda - Paradise Papers
CAVENDISH TRUSTEE (PRIVATE) LTD. Director 05-APR-2007 03-SEP-2010 13-FEB-1998 Bermuda - Paradise Papers
Solon Capital Ltd. Director 12-MAR-2007 03-SEP-2010 18-DEC-2001 Bermuda - Paradise Papers
Resort Photo Services Limited Director 18-MAR-2010 03-SEP-2010 28-MAY-1979 Bermuda - Paradise Papers
Resort Photo Services Limited Vice-president 18-MAR-2010 03-SEP-2010 28-MAY-1979 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.

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