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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.

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