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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hardy - Peter

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Constellation Investment Partners Ltd. Secretary 30-APR-2004 09-JUN-2006 16-APR-2004 Bermuda - Paradise Papers
Terra Investment Partners Ltd. Secretary 25-NOV-2005 30-SEP-2012 16-NOV-2005 Bermuda - Paradise Papers
Slayden Partners Ltd. Secretary 16-JUN-2004 30-SEP-2012 03-JUN-2004 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (4) Limited Secretary 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (3) Limited Secretary 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (2) Limited Secretary 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (1) Limited Secretary 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Holding Company Limited Secretary 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Secretary 30-JAN-2003 30-SEP-2012 24-DEC-1999 Bermuda - Paradise Papers
Wired Atlantic Limited Secretary 23-JAN-2003 30-SEP-2012 12-OCT-1999 Bermuda - Paradise Papers

Address (1)

Data From
Capital G Ltd; 21-25 Reid Street; HM 11 Hamilton; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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