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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.

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