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:

Mohaupt - H. S. Jorg

Appleby data is current through 2014
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Continuum Family, L.P. Shareholder - - 26-NOV-2000 Bermuda - Paradise Papers
CGL I Ltd. Director 14-APR-2000 02-MAR-2005 12-APR-2000 Bermuda - Paradise Papers
CGL II Ltd. Director 14-APR-2000 21-DEC-2004 12-APR-2000 Bermuda - Paradise Papers
Continuum Advisory Limited Vice chairman 17-APR-2000 19-FEB-2002 30-MAR-2000 Bermuda - Paradise Papers
Continuum Advisory Limited Director 14-APR-2000 26-MAR-2009 30-MAR-2000 Bermuda - Paradise Papers
Jacmel Ltd. Shareholder - - 21-JUL-2000 Bermuda - Paradise Papers
Jacmel Ltd. Vice-president 21-JUL-2000 03-JAN-2002 21-JUL-2000 Bermuda - Paradise Papers
Jacmel Ltd. Director 21-JUL-2000 17-OCT-2008 21-JUL-2000 Bermuda - Paradise Papers
Jacmel Ltd. President 07-JAN-2002 17-OCT-2008 21-JUL-2000 Bermuda - Paradise Papers
Continuum Group Limited Shareholder - - 29-MAR-2000 Bermuda - Paradise Papers
Continuum Group Limited Director 29-MAR-2000 23-NOV-2009 29-MAR-2000 Bermuda - Paradise Papers

Address (3)

Data From
21 King Henry's Road; London; NW3 3QP; United Kingdom Paradise Papers
Flat 1,; 4 St George's Terrace; NW1 8XH London; United Kingdom Paradise Papers
78 Brook Street; London; W1K 5EF; 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer