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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

MQ Services Ltd.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ABN AMRO FX Multi-Manager Investments (GBP) Limited Secretary 15-MAY-2006 30-SEP-2012 09-MAY-2006 Bermuda - Paradise Papers
ABN AMRO FX Notes (Series PRC) Limited Secretary 16-MAR-2005 30-SEP-2012 15-FEB-2005 Bermuda - Paradise Papers
ABN AMRO FX Multi-Manager Investments (EUR) Limited Secretary 14-NOV-2005 30-SEP-2012 09-NOV-2005 Bermuda - Paradise Papers
ABN AMRO FX Multi-Manager Investments (USD) Limited Secretary 14-NOV-2005 30-SEP-2012 09-NOV-2005 Bermuda - Paradise Papers
ABN AMRO FX Multi-Manager Certificates Investments Limited Secretary 30-AUG-2005 30-SEP-2012 25-AUG-2005 Bermuda - Paradise Papers
ABN AMRO FX Multi-Manager Notes Investments Limited Secretary 30-AUG-2005 30-SEP-2012 25-AUG-2005 Bermuda - Paradise Papers
Cross Staff Altair Fund Ltd. Secretary 30-SEP-2004 30-SEP-2012 20-SEP-2004 Bermuda - Paradise Papers
Illington Master Investment Company Limited Secretary 30-SEP-2004 30-SEP-2012 20-SEP-2004 Bermuda - Paradise Papers
Northern Trust Global Fund Services Bermuda, Ltd. Secretary 28-AUG-2012 31-AUG-2012 14-MAR-2007 Bermuda - Paradise Papers

Address (2)

Data From
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers
Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda 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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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.

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