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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Povich - Lon F

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Platinion Ltd. Director 15-MAR-2004 14-DEC-2004 08-MAY-2000 Bermuda - Paradise Papers
Platinion Ltd. Vice-president 29-MAR-2004 14-DEC-2004 08-MAY-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) Ltd. Vice-president 28-SEP-2000 01-MAR-2004 28-SEP-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) Ltd. Vice-president 30-MAR-2005 14-FEB-2007 28-SEP-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) Ltd. Director 01-MAR-2004 19-FEB-2007 28-SEP-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) II Ltd. Vice-president 28-DEC-2000 01-MAR-2004 22-DEC-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) II Ltd. Vice-president 31-MAR-2005 09-MAR-2007 22-DEC-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) II Ltd. Director 01-MAR-2004 09-MAR-2007 22-DEC-2000 Bermuda - Paradise Papers

Address (1)

Data From
Boston Consulting Group Inc; Exchange Place, 6th Floor; Boston; Massachusetts 02109; United States of America Paradise Papers

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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.

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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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