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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (88)

Role From To Incorporation Jurisdiction Status Data From
Prout Web Solutions Ltd. Secretary 22-FEB-2008 05-MAR-2008 06-DEC-2007 Bermuda - Paradise Papers
Chamfield Limited Director 03-SEP-2007 31-DEC-2009 29-OCT-2007 Bermuda - Paradise Papers
Grand Link Investments Holdings Ltd. Director 21-AUG-2006 27-NOV-2009 26-JUL-2006 British Virgin Islands - Paradise Papers
Rodcroft Fund Management Ltd. Director 14-JUL-2006 14-JUL-2006 09-JUN-2006 Bermuda - Paradise Papers
Rodcroft Global Equity Fund Ltd. Director 15-AUG-2006 15-AUG-2006 20-JUN-2006 Bermuda - Paradise Papers
FK Language Ltd. Director 18-JAN-2002 07-FEB-2002 18-JAN-2002 Bermuda - Paradise Papers
Perinvest Holdings Limited Director 16-JUN-2009 16-JUN-2009 03-APR-2009 Bermuda - Paradise Papers
Matrix Alternative Investment Strategies Fund II Limited Director 11-SEP-2008 11-SEP-2008 03-SEP-2008 Bermuda - Paradise Papers
GR Ltd. Director 16-JUL-2008 19-JAN-2010 10-JUL-2008 Bermuda - Paradise Papers
Tol Eressea Limited Director 09-MAY-2002 29-JUN-2009 10-JAN-2001 Bermuda - Paradise Papers
Putnam Green Ltd. Director 26-FEB-2007 16-MAR-2009 06-SEP-2006 Bermuda - Paradise Papers
Karakoram (Bermuda) Ltd. Director 18-JUN-2009 18-JUN-2009 11-JUN-2009 Bermuda - Paradise Papers
The Young's Foundation Director 31-MAR-2003 29-JAN-2010 12-DEC-1997 Bermuda - Paradise Papers
UPT Global, Ltd. Director 29-MAR-2003 08-OCT-2004 08-APR-1991 Bermuda - Paradise Papers
Mundipharma International Corporation Limited Director 17-JAN-2007 05-DEC-2008 23-JUN-2006 Bermuda - Paradise Papers
Consul International Corporation Limited Director 14-MAR-2003 08-OCT-2004 04-AUG-1986 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 5 Ltd. Non executive director 20-OCT-2006 15-OCT-2009 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 4 Ltd. Non executive director 20-OCT-2006 15-OCT-2009 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 6 Ltd. Non executive director 20-OCT-2006 15-OCT-2009 19-SEP-2006 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