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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NEON Limited Director 26-APR-2004 14-MAY-2004 02-APR-2004 Bermuda - Paradise Papers
NEON Limited President 27-APR-2004 14-MAY-2004 02-APR-2004 Bermuda - Paradise Papers
Rebus HR Group Limited Director 07-FEB-2003 23-JAN-2004 15-MAR-1999 Bermuda - Paradise Papers
Suber Acquisition Limited Director 16-JUL-2002 22-JUN-2010 04-FEB-1999 Bermuda - Paradise Papers
Suber Acquisition Limited President 31-MAR-2003 22-JUN-2010 04-FEB-1999 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) X Partners, L.P. Shareholder - - 19-JUN-2008 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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