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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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