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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Inter Caribbean Services (Bahamas) Ltd.

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DOMINION INVESTMENT FUND LLC Director 28-AUG-1998 06-DEC-1999 07-APR-1996 Cayman Islands - Paradise Papers
SOUTHSHORE CAPITAL FUND LTD. Director 29-SEP-1998 06-DEC-1999 29-OCT-1998 Cayman Islands - Paradise Papers
ATLANTIS CAPITAL FUND LIMITED Director 16-JAN-1998 21-DEC-1999 07-OCT-1996 Cayman Islands - Paradise Papers

Address (1)

Data From
c/o Citco Fund Services (Bahamas) Ltd.; P.O. Box CB13136; Nassau; Bahamas 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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