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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
USW Real Estate Holding Ltd Director 16-MAY-2008 01-JUN-2008 05-MAY-2008 Bermuda - Paradise Papers
Alpha Prime Asset Management Ltd. Shareholder - - 12-MAR-2003 Bermuda - Paradise Papers
Alpha Prime Asset Management Ltd. President 21-MAY-2003 25-JAN-2007 12-MAR-2003 Bermuda - Paradise Papers
Alpha Prime Asset Management Ltd. Director 26-MAR-2003 24-JAN-2007 12-MAR-2003 Bermuda - Paradise Papers
Regulus Asset Management Ltd. Is signatory for - - 10-JUL-2006 Bermuda - Paradise Papers
Regulus Asset Management Ltd. Shareholder - - 10-JUL-2006 Bermuda - Paradise Papers
Regulus Asset Management Ltd. Director 24-JUL-2006 04-MAY-2008 10-JUL-2006 Bermuda - Paradise Papers
Regulus Asset Management Ltd. President 29-AUG-2006 04-MAY-2008 10-JUL-2006 Bermuda - Paradise Papers
Carruba Asset Management Ltd. Is signatory for - - 10-JUL-2006 Bermuda - Paradise Papers
Carruba Asset Management Ltd. Shareholder - - 10-JUL-2006 Bermuda - Paradise Papers
Carruba Asset Management Ltd. President 29-AUG-2006 04-MAY-2008 10-JUL-2006 Bermuda - Paradise Papers
Carruba Asset Management Ltd. Director 24-JUL-2006 04-MAY-2008 10-JUL-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.

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