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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Revelation Select Investments Onshore Ltd. Director 25-OCT-2013 - 24-OCT-2013 Bermuda - Paradise Papers
Revelation Select Investments Ltd. Director 25-OCT-2013 - 24-OCT-2013 Bermuda - Paradise Papers
Revelation Select Investments Offshore Ltd. Director 25-OCT-2013 - 24-OCT-2013 Bermuda - Paradise Papers
The Bermuda Investment Managers Association Shareholder - - 20-OCT-2010 Bermuda - Paradise Papers
The Bermuda Investment Managers Association Director 04-NOV-2010 - 20-OCT-2010 Bermuda - Paradise Papers
The Bermuda Investment Managers Association President 04-NOV-2010 - 20-OCT-2010 Bermuda - Paradise Papers
Bermuda Cares Is signatory for - - 03-SEP-2010 Bermuda - Paradise Papers
Bermuda Cares Chairman 13-SEP-2010 - 03-SEP-2010 Bermuda - Paradise Papers
Bermuda Cares Director 13-SEP-2010 - 03-SEP-2010 Bermuda - Paradise Papers
Revelation Special Situations Offshore Fund Ltd. Director 08-SEP-2009 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Offshore Fund Ltd. Chief executive officer 06-JUL-2011 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Offshore Fund Ltd. Chairman 08-SEP-2009 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Onshore Fund Ltd. Chief executive officer 06-JUL-2011 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Onshore Fund Ltd. Chairman 08-SEP-2009 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Onshore Fund Ltd. Director 08-SEP-2009 - 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Director 05-NOV-2004 - 14-OCT-2004 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Chief executive officer 10-NOV-2004 - 14-OCT-2004 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Chairman 10-NOV-2004 - 14-OCT-2004 Bermuda - Paradise Papers
The Genesis Foundation Shareholder - - 24-NOV-2004 Bermuda - Paradise Papers
The Genesis Foundation Chief executive officer 30-MAR-2009 28-DEC-2011 24-NOV-2004 Bermuda - Paradise Papers
The Genesis Foundation Chairman of the board 03-DEC-2004 - 24-NOV-2004 Bermuda - Paradise Papers
The Genesis Foundation Director 01-DEC-2004 - 24-NOV-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Is signatory for - - 29-SEP-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Shareholder - - 29-SEP-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Director 30-SEP-2004 - 29-SEP-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Chief executive officer 30-SEP-2004 - 29-SEP-2004 Bermuda - Paradise Papers
Revelation Capital Management Ltd. Chairman 30-SEP-2004 - 29-SEP-2004 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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