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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Polonsky - Leonard Selwyn

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Polar Cap Atlantic Limited Shareholder - - 13-DEC-2005 Bermuda - Paradise Papers
Polar Cap Atlantic Limited Director 20-DEC-2005 15-OCT-2007 13-DEC-2005 Bermuda - Paradise Papers
Polar Cap Atlantic Limited President 20-DEC-2005 15-OCT-2007 13-DEC-2005 Bermuda - Paradise Papers
Mondial Expatriate Services Limited President 15-APR-1999 12-AUG-2002 27-DEC-1989 Bermuda - Paradise Papers
Mondial Expatriate Services Limited Director 15-APR-1999 12-AUG-2002 27-DEC-1989 Bermuda - Paradise Papers
Green Mountain GP Limited Shareholder - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain GP Limited Connected to - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain GP Limited Ultimate beneficial owner - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain GP Limited Director 21-FEB-2013 - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain Global Management Limited Shareholder - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain Global Management Limited Connected to - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain Global Management Limited Ultimate beneficial owner - - 20-DEC-2012 Isle of Man - Paradise Papers
Green Mountain Global Management Limited Director 20-MAR-2013 - 20-DEC-2012 Isle of Man - Paradise Papers
Polar Cap Pacific Limited Shareholder - - 18-APR-1979 Bermuda - Paradise Papers
Polar Cap Pacific Limited President 22-NOV-1999 26-JUL-2007 18-APR-1979 Bermuda - Paradise Papers
Polar Cap Pacific Limited Director 31-DEC-1998 26-JUL-2007 18-APR-1979 Bermuda - Paradise Papers
Polar Cap Limited Shareholder - - 14-JUN-2006 Bermuda - Paradise Papers
Polar Cap Limited Director 14-JUN-2006 27-DEC-2007 14-JUN-2006 Bermuda - Paradise Papers
Polar Cap Limited Chairman 14-JUN-2006 27-DEC-2007 14-JUN-2006 Bermuda - Paradise Papers

Address (2)

Data From
Apartment 1407; Residence du Parc St. Roman; 7 Avenue St. Roman; Monte Carlo 98000; Monaco Paradise Papers
30 City Road; London ; EC1Y 2EE; United Kingdom 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