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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GAP North Limited Director 04-JUN-2004 29-OCT-2008 12-MAY-2004 Bermuda - Paradise Papers
GAP North Limited President 18-JUN-2004 29-OCT-2008 12-MAY-2004 Bermuda - Paradise Papers
Suber Acquisition Limited Director 04-FEB-1999 22-JUN-2010 04-FEB-1999 Bermuda - Paradise Papers
Suber Acquisition Limited Vice-president 04-FEB-1999 22-JUN-2010 04-FEB-1999 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. President 23-NOV-2005 - 31-AUG-2000 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Director 23-NOV-2005 - 31-AUG-2000 Bermuda - Paradise Papers
Rebus HR Group Limited Vice-president 15-MAR-1999 23-JAN-2004 15-MAR-1999 Bermuda - Paradise Papers
Rebus HR Group Limited Director 15-MAR-1999 23-JAN-2004 15-MAR-1999 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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