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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.

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