The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

Hutton - Peter Michael

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CIPEP III, L.P. Shareholder - - 22-FEB-1999 Cayman Islands - Paradise Papers
CIP V Partners, L.P. Shareholder - - 12-APR-2007 Cayman Islands - Paradise Papers
CIPEP IV, L.P. Shareholder - - 07-NOV-2001 Cayman Islands - Paradise Papers
CIPEP V, L.P. Shareholder - - 05-JUL-2006 Cayman Islands - Paradise Papers

Address (2)

Data From
2 Whitehill Close; Hitchin; Herfordshire SG4 9HA; United Kingdom Paradise Papers
PO Box 255; Trafalgar Court; Les Banques; St Peter Port GY1 3QL; French Guiana 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

Disclaimer