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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SMBC Aviation Capital GAL Holdings Limited Director 10-JUL-2006 15-FEB-2008 29-JUN-2006 Bermuda - Paradise Papers
SMBC Aviation Capital GAL Holdings Limited Treasurer 23-AUG-2006 15-FEB-2008 29-JUN-2006 Bermuda - Paradise Papers
Greenwich International, Ltd. Treasurer 22-DEC-2005 15-DEC-2009 10-DEC-1986 Bermuda - Paradise Papers
Greenwich International, Ltd. Managing director 22-DEC-2005 15-DEC-2009 10-DEC-1986 Bermuda - Paradise Papers
Greenwich International, Ltd. President 15-DEC-2009 21-MAY-2010 10-DEC-1986 Bermuda - Paradise Papers
Greenwich International, Ltd. Director 11-AUG-2004 21-MAY-2010 10-DEC-1986 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