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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Butterfield Vencap Limited Chairman of the board 11-JAN-2001 30-SEP-2012 05-JAN-2001 Bermuda - Paradise Papers
Butterfield Vencap Limited Director 11-JAN-2001 30-SEP-2012 05-JAN-2001 Bermuda - Paradise Papers
Hidden Cove Limited Director 13-APR-2005 30-SEP-2012 30-NOV-1998 Bermuda - Paradise Papers
Bank Nobelis Ltd. Chairman 22-AUG-2000 30-SEP-2012 26-JUN-2000 Bermuda - Paradise Papers
Bank Nobelis Ltd. Director 21-AUG-2000 26-FEB-2002 26-JUN-2000 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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