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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
First Mercantile Capital Partners Ltd. Director 03-DEC-2013 - 03-FEB-2004 Bermuda - Paradise Papers
FM Asset Management Limited Director 03-DEC-2013 - 04-OCT-2000 Bermuda - Paradise Papers
Sopica Asset Management Limited Director 31-DEC-2013 - 18-AUG-2011 Bermuda - Paradise Papers
AP Asset Management Limited Shareholder - - 09-AUG-2011 Bermuda - Paradise Papers
AP Asset Management Limited Director 16-AUG-2011 - 09-AUG-2011 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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