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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lake - Stephen

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Firefly Holdings Limited Shareholder - - 13-JAN-2009 Cayman Islands - Paradise Papers
Trillium International-II, L.P. (Previously Cody Gate Ventures II, L.P.) Is signatory for - - 14-JAN-2009 Cayman Islands - Paradise Papers
Cody Gate Management Company Ltd. Shareholder - - 26-MAR-2007 Cayman Islands - Paradise Papers
Cody Gate Ventures G.P. Limited Is signatory for - - 10-MAY-2007 Cayman Islands - Paradise Papers
Cody Gate Management Partners I, L.P. Shareholder - - 22-JUN-2007 Cayman Islands - Paradise Papers
Telecom Quintel Mauritius, Ltd. Ultimate beneficial owner 06-NOV-2009 - 06-NOV-2009 Mauritius - Paradise Papers

Address (2)

Data From
Highfields; Cleeve Hill; Cheltenham; Gloucestershire GL52 3PX; United Kingdom Paradise Papers
c/o Cody Gate Services Ltd.; Festival House; Suite 321; Jessop Avenue; Cheltenham; Gloucestershire GL50 3SH; United Kingdom Paradise Papers

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Paradise Papers
Appleby

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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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