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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
High Yield Resources Fund Ltd. Director 14-MAY-2012 29-MAY-2012 02-MAY-2012 Bermuda - Paradise Papers
New World Mining Fund Ltd. Director 07-JUN-2011 17-JUN-2011 03-JUN-2011 Bermuda - Paradise Papers
Join & Co Asset Management Ltd. Director 17-AUG-2010 14-SEP-2010 05-AUG-2010 Bermuda - Paradise Papers
African Capital Management Ltd. Director 28-APR-2011 19-MAY-2011 26-APR-2011 Bermuda - Paradise Papers
Sub Saharan Special Opportunities Ltd. Director 12-MAY-2011 24-JUN-2011 06-MAY-2011 Bermuda - Paradise Papers
Pinnacle Holding Limited Director 13-JUN-2011 - 01-JUN-2011 Bermuda - Paradise Papers
Custodian Life Limited Director 24-JUN-2011 - 13-JUN-2011 Bermuda - Paradise Papers
Active Allocation Fund Ltd. President 18-AUG-2010 26-AUG-2010 11-AUG-2010 Bermuda - Paradise Papers
Active Allocation Fund Ltd. Director 18-AUG-2010 26-AUG-2010 11-AUG-2010 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