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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GAP North Limited Director 04-JUN-2004 29-OCT-2008 12-MAY-2004 Bermuda - Paradise Papers
GAP North Limited Vice-president 18-JUN-2004 29-OCT-2008 12-MAY-2004 Bermuda - Paradise Papers
Suber Acquisition Limited Director 16-JUL-2002 24-MAR-2003 04-FEB-1999 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Treasurer 01-MAY-2001 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Vice-president 01-MAY-2001 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Treasurer 01-MAY-2001 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Vice-president 01-MAY-2001 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Vice-president 23-NOV-2005 - 31-AUG-2000 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Treasurer 23-NOV-2005 - 31-AUG-2000 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Chief financial officer 29-FEB-2008 - 31-AUG-2000 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more