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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ilsley - Ian

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Heritage Capital Limited President 28-AUG-1998 03-NOV-2000 08-DEC-1995 Bermuda - Paradise Papers
Heritage Capital Limited Director 28-AUG-1998 03-NOV-2000 08-DEC-1995 Bermuda - Paradise Papers
Garnham & Co. Limited President 22-FEB-1999 08-OCT-2004 22-FEB-1999 Bermuda - Paradise Papers
Garnham & Co. Limited Director 22-FEB-1999 08-OCT-2004 22-FEB-1999 Bermuda - Paradise Papers
VMR Trust and Management Limited Chairman 11-SEP-1998 30-OCT-2000 11-SEP-1998 Bermuda - Paradise Papers
VMR Trust and Management Limited Director 11-SEP-1998 30-OCT-2000 11-SEP-1998 Bermuda - Paradise Papers
Capital Development Corporation Limited Director 14-AUG-1997 01-NOV-2000 06-NOV-1992 Bermuda - Paradise Papers
SafeGard Medical Group Limited Secretary 29-JUN-1998 15-DEC-1999 29-JUN-1998 Bermuda - Paradise Papers
SafeGard Medical Group Limited Director 29-JUN-1998 15-DEC-1999 29-JUN-1998 Bermuda - Paradise Papers
SafeGard Medical Limited Director 18-DEC-1997 15-DEC-1999 18-DEC-1997 Bermuda - Paradise Papers
SafeGard Medical Limited Secretary 18-DEC-1997 15-DEC-1999 18-DEC-1997 Bermuda - Paradise Papers
Jetcam International Holdings Limited Chairman of the board 15-MAR-1999 20-APR-1999 15-MAR-1999 Bermuda - Paradise Papers
Jetcam International Holdings Limited Director 15-MAR-1999 07-JAN-2003 15-MAR-1999 Bermuda - Paradise Papers

Address (1)

Data From
57 Rue Grimaldi; 98000 Monte Carlo; Monaco 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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