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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Peters - Nicholas

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Prometheus Funding III, Ltd. Chairman 31-AUG-2007 - 28-AUG-2007 Bermuda - Paradise Papers
Prometheus Funding III, Ltd. Director 31-AUG-2007 - 28-AUG-2007 Bermuda - Paradise Papers
Prometheus Equity Holdings III, Ltd. President 31-AUG-2007 - 28-AUG-2007 Bermuda - Paradise Papers
Prometheus Equity Holdings III, Ltd. Director 31-AUG-2007 - 28-AUG-2007 Bermuda - Paradise Papers
Windward Equity Holdings IV, Ltd. President 14-MAY-1996 24-MAR-2006 14-MAY-1996 Bermuda - Paradise Papers
Windward Equity Holdings IV, Ltd. Director 14-MAY-1996 24-MAR-2006 14-MAY-1996 Bermuda - Paradise Papers
Windward Funding IV, Ltd. President 14-MAY-1996 24-MAR-2006 14-MAY-1996 Bermuda - Paradise Papers
Windward Funding IV, Ltd. Director 14-MAY-1996 24-MAR-2006 14-MAY-1996 Bermuda - Paradise Papers
Windward Funding V, Ltd. Is signatory for - - 26-SEP-2003 Bermuda - Paradise Papers
Windward Funding V, Ltd. President 30-SEP-2003 30-DEC-2011 26-SEP-2003 Bermuda - Paradise Papers
Windward Funding V, Ltd. Director 30-SEP-2003 30-DEC-2011 26-SEP-2003 Bermuda - Paradise Papers
Windward Equity Holdings V, Ltd. Is signatory for - - 26-SEP-2003 Bermuda - Paradise Papers
Windward Equity Holdings V, Ltd. Director 30-SEP-2003 30-DEC-2011 26-SEP-2003 Bermuda - Paradise Papers
Windward Equity Holdings V, Ltd. President 30-SEP-2003 30-DEC-2011 26-SEP-2003 Bermuda - Paradise Papers

Address (2)

Data From
310 Ankonian Drive; 30022 Alpharetta; GA; United States of America Paradise Papers
Two Concourse Parkway; Suite 155; Atlanta; GA 30328; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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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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