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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Aspendos Limited Director 08-SEP-2011 08-SEP-2011 19-AUG-2011 Bermuda - Paradise Papers
Profit Win Investment Management Ltd Director 19-DEC-2011 19-DEC-2011 21-NOV-2011 Bermuda - Paradise Papers
FATUM Capital LTD. Director 02-NOV-2011 02-NOV-2011 31-OCT-2011 Bermuda - Paradise Papers
Profit Win Fund Ltd Director 19-DEC-2011 19-DEC-2011 21-NOV-2011 Bermuda - Paradise Papers
African Capital Management Ltd. Director 28-APR-2011 28-APR-2011 26-APR-2011 Bermuda - Paradise Papers
Agriland Trading Limited Director 13-MAY-2011 13-MAY-2011 13-MAY-2011 Bermuda - Paradise Papers
Fortune Investment Management Ltd Director 19-DEC-2011 19-DEC-2011 21-NOV-2011 Bermuda - Paradise Papers
Fortune Fund Ltd Director 19-DEC-2011 19-DEC-2011 21-NOV-2011 Bermuda - Paradise Papers
Renaissance Private Clients Limited Director 21-JAN-2011 21-JAN-2011 19-JAN-2011 Bermuda - Paradise Papers
Sub Saharan Special Opportunities Ltd. Director 12-MAY-2011 12-MAY-2011 06-MAY-2011 Bermuda - Paradise Papers
Brant Point Master Fund International Ltd. Director 06-JUN-2011 06-JUN-2011 31-MAR-2011 Bermuda - Paradise Papers
LFG Asset Finance Ltd. Director 31-JAN-2011 31-JAN-2011 28-JAN-2011 Bermuda - Paradise Papers
Alere Holdings Bermuda Limited Director 09-JUL-2010 09-JUL-2010 08-JUL-2010 Bermuda - Paradise Papers
Worldwide Securities (Bermuda) Ltd. Director - 14-OCT-2008 03-OCT-2008 Bermuda - Paradise Papers
Fluor-Habboush International Limited Appleby assigned attorney 04-JUL-2012 29-MAR-2013 04-JUL-2012 Bermuda - Paradise Papers
WP (Bermuda) Real Estate I Ltd. Director 20-OCT-2008 20-OCT-2008 17-OCT-2008 Bermuda - Paradise Papers
Butterfield Fulcrum Group (Holdings) Limited Director 03-SEP-2008 03-SEP-2008 22-AUG-2008 Bermuda - Paradise Papers
MaxLinear Limited Director 18-DEC-2009 18-DEC-2009 03-NOV-2009 Bermuda - Paradise Papers
Fincorp Americas Limited Director 19-APR-2010 19-APR-2010 13-APR-2010 Bermuda - Paradise Papers
Neutron Peg Ltd. Director 15-OCT-2008 15-OCT-2008 26-SEP-2008 Bermuda - Paradise Papers

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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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