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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Atila Venture Partners Ltd. Director 14-SEP-2000 05-OCT-2002 26-NOV-1999 Bermuda - Paradise Papers
Aviation Healthcare Limited Director 25-AUG-1998 30-SEP-2012 25-AUG-1998 Bermuda - Paradise Papers
Aviation Healthcare Limited Chairman of the board 25-AUG-1998 30-SEP-2012 25-AUG-1998 Bermuda - Paradise Papers
Canmar Courage Ltd. Director 31-MAR-2000 31-JUL-2002 11-MAY-1995 Bermuda - Paradise Papers
Canmar Fortune Ltd. Director 31-MAR-2000 31-JUL-2002 11-MAY-1995 Bermuda - Paradise Papers
Durnford Fund Limited Appleby assigned attorney 15-MAY-2014 - 15-MAY-2014 Cayman Islands - Paradise Papers
Durnford Masters Fund Appleby assigned attorney 15-MAY-2014 - 15-MAY-2014 Cayman Islands - Paradise Papers
Elizabethan Private Trust Company Ltd. Vice-president 14-JUN-2001 31-JAN-2003 28-APR-2000 Bermuda - Paradise Papers
Elizabethan Private Trust Company Ltd. Director 14-JUN-2001 31-JAN-2003 28-APR-2000 Bermuda - Paradise Papers
Framlington Investment Management (Bermuda) Limited Director 30-OCT-1998 30-SEP-2012 09-SEP-1997 Bermuda - Paradise Papers
GGC Waypoint LP Appleby assigned attorney 09-JAN-2014 - 09-JAN-2014 Cayman Islands - Paradise Papers
Hedge Fund Brokerage and Trading Ltd. Director 28-FEB-2000 23-SEP-2002 22-FEB-2000 Bermuda - Paradise Papers
Hedge Fund Brokerage and Trading Ltd. Vice-president 28-FEB-2000 23-SEP-2002 22-FEB-2000 Bermuda - Paradise Papers
Hexagon Capital Management Ltd. Director 14-SEP-2000 31-JUL-2002 19-APR-1996 Bermuda - Paradise Papers
Jardine Fleming Management (Bermuda) Limited Secretary 20-NOV-2001 31-JUL-2002 04-APR-1984 Bermuda - Paradise Papers
O R O Financial Services Limited Alternate director 30-SEP-1998 27-DEC-2000 10-JUL-1987 Bermuda - Paradise Papers
Provco Limited Director 19-NOV-1998 17-OCT-2003 19-NOV-1998 Bermuda - Paradise Papers
Provco Limited Chairman 19-NOV-1998 17-OCT-2003 19-NOV-1998 Bermuda - Paradise Papers
SPI IMW 1, Ltd. Chairman of the board 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers
SPI IMW 1, Ltd. Director 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers
SPI IMW 2, Ltd. Director 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers
SPI IMW 2, Ltd. Chairman of the board 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers
Tol Eressea Limited Director 10-JAN-2001 09-MAY-2002 10-JAN-2001 Bermuda - Paradise Papers
Wingate (Bermuda) Funds Ltd. Director 15-NOV-2000 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers
Wingate (Bermuda) Ltd. Director 15-NOV-2000 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers
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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

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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.