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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kinlay - Jonathan

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Proteom Global Equity Fund Ltd. Director 13-OCT-2004 30-SEP-2012 06-AUG-2004 Bermuda - Paradise Papers
Proteom Global Equity Fund Ltd. President 13-OCT-2004 30-SEP-2012 06-AUG-2004 Bermuda - Paradise Papers
The Proteom Fund Ltd. President 13-OCT-2004 30-SEP-2012 06-AUG-2004 Bermuda - Paradise Papers
The Proteom Fund Ltd. Director 13-OCT-2004 30-SEP-2012 06-AUG-2004 Bermuda - Paradise Papers
Proteom Capital Management Ltd. Shareholder - - 17-SEP-2003 Bermuda - Paradise Papers
Proteom Capital Management Ltd. President 23-MAR-2005 30-SEP-2012 17-SEP-2003 Bermuda - Paradise Papers
Proteom Capital Management Ltd. Director 23-MAR-2005 30-SEP-2012 17-SEP-2003 Bermuda - Paradise Papers
Investment Analytics (Bermuda) Ltd. Shareholder - - 10-JUL-2003 Bermuda - Paradise Papers
Investment Analytics (Bermuda) Ltd. Chairman 10-JUL-2003 30-SEP-2012 10-JUL-2003 Bermuda - Paradise Papers
Investment Analytics (Bermuda) Ltd. Director 10-JUL-2003 30-SEP-2012 10-JUL-2003 Bermuda - Paradise Papers

Address (2)

Data From
School House; Redwick; Monmouthshire; South Wales NP26 3DE; United Kingdom Paradise Papers
Suite 5F; 350 Albany Street; New York; New York 10280; United States of America 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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