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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mellstrom - Par

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The Cape Fund Ltd. Director 14-OCT-2004 15-JAN-2010 09-FEB-2004 Bermuda - Paradise Papers
The Cape Fund Ltd. Vice-president 14-OCT-2004 15-JAN-2010 09-FEB-2004 Bermuda - Paradise Papers
Cape Dynamic Fund Ltd. Director 20-DEC-2004 29-JUN-2009 13-DEC-2004 Bermuda - Paradise Papers
Cape Dynamic Fund Ltd. President 20-DEC-2004 29-JUN-2009 13-DEC-2004 Bermuda - Paradise Papers

Address (1)

Data From
32 Grosvenor Street; London W1K 4QS; 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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