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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Leeward Management Co Ltd. President 10-AUG-2005 30-SEP-2012 23-JUN-2005 Bermuda - Paradise Papers
Thomas Miller Investment Holdings Ltd. Secretary 12-FEB-2010 - 13-NOV-2009 Bermuda - Paradise Papers
Gauntlet Management Co Ltd. Director 11-JUL-2005 30-SEP-2012 23-JUN-2005 Bermuda - Paradise Papers
Gauntlet Management Co Ltd. Chairman 10-AUG-2005 30-SEP-2012 23-JUN-2005 Bermuda - Paradise Papers
Mid Ocean World Investments Limited President 18-JUL-1997 - 18-JUL-1997 Bermuda - Paradise Papers
Mid Ocean World Investments Limited Director 18-JUL-1997 - 18-JUL-1997 Bermuda - Paradise Papers
Bermuda Capital Company Limited Director 25-MAY-2000 - 20-NOV-1969 Bermuda - Paradise Papers
Bermuda Capital Company Limited President 25-MAY-2000 - 20-NOV-1969 Bermuda - Paradise Papers
Accenture Australia Ltd. Shareholder - - 08-MAY-2001 Bermuda - Paradise Papers

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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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