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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The Bolton Asset Management Managed Futures Flex Program Ltd. Director 17-NOV-2005 30-SEP-2012 14-NOV-2005 Bermuda - Paradise Papers
Constellation Investment Partners Ltd. Vice-president 30-APR-2004 09-JUN-2006 16-APR-2004 Bermuda - Paradise Papers
Constellation Investment Partners Ltd. Director 23-APR-2004 09-JUN-2006 16-APR-2004 Bermuda - Paradise Papers
Terra Investment Partners Ltd. Vice-president 25-NOV-2005 30-SEP-2012 16-NOV-2005 Bermuda - Paradise Papers
Terra Investment Partners Ltd. Director 17-NOV-2005 30-SEP-2012 16-NOV-2005 Bermuda - Paradise Papers
Slayden Partners Ltd. Director 15-JUN-2004 30-SEP-2012 03-JUN-2004 Bermuda - Paradise Papers
Slayden Partners Ltd. Vice-president 16-JUN-2004 30-SEP-2012 03-JUN-2004 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited Director 04-AUG-1998 - 08-APR-1963 Bermuda - Paradise Papers
Mills Creek Properties Ltd. Director 25-MAR-2013 - 15-NOV-1991 Bermuda - Paradise Papers
Mills Creek Properties Ltd. Director 23-SEP-2008 29-MAR-2012 15-NOV-1991 Bermuda - Paradise Papers
EMS Bermuda Limited Director 25-MAR-2013 - 25-MAY-1988 Bermuda - Paradise Papers
EMS Bermuda Limited Director 23-SEP-2008 29-MAR-2012 25-MAY-1988 Bermuda - Paradise Papers
Colony Holdings Ltd. Director 04-AUG-1998 - 19-MAR-1992 Bermuda - Paradise Papers

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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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