The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lake - Stephen

Appleby data is current through 2014
read more

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

Explore more from

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.

Download data

Disclaimer