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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Bartholomew Investments Limited President 23-MAR-2012 - 14-SEP-2010 Bermuda - Paradise Papers
Bartholomew Investments Limited Director 27-SEP-2010 - 14-SEP-2010 Bermuda - Paradise Papers
OMEGA PRIVATE TRUST COMPANY LIMITED President 17-FEB-2010 - 28-AUG-2001 Bermuda - Paradise Papers
OMEGA PRIVATE TRUST COMPANY LIMITED Director 17-FEB-2010 - 28-AUG-2001 Bermuda - Paradise Papers
Ascot Investments Ltd Director 17-FEB-2010 15-MAR-2011 06-DEC-2000 Bermuda - Paradise Papers
Ascot Investments Ltd President 17-FEB-2010 15-MAR-2011 06-DEC-2000 Bermuda - Paradise Papers
Unison Investments Ltd. Director 17-FEB-2010 15-MAR-2011 13-DEC-2000 Bermuda - Paradise Papers
Unison Investments Ltd. President 17-FEB-2010 15-MAR-2011 13-DEC-2000 Bermuda - Paradise Papers
NEW CORANGE LIMITED Is signatory for - - 03-OCT-1997 Bermuda - Paradise Papers
NEW CORANGE LIMITED Director 17-JAN-2010 15-MAR-2011 03-OCT-1997 Bermuda - Paradise Papers
NEW CORANGE LIMITED President 17-FEB-2010 15-MAR-2011 03-OCT-1997 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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