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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Price - Arthur C

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
PSQR Capital Management (Bermuda) Ltd. Director 27-OCT-2009 08-OCT-2010 15-OCT-2009 Bermuda - Paradise Papers
Ignition Brazil Mutual Fund #1 Ltd. Director 10-MAY-2013 - 10-APR-2012 Bermuda - Paradise Papers
B & P (INVESTMENTS) LIMITED Director 23-MAY-2006 27-AUG-2009 27-APR-1994 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 5 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 4 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 6 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 2 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 3 Ltd. Non executive director 15-OCT-2009 28-FEB-2010 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 1 Ltd. Non executive director 15-OCT-2009 28-FEB-2011 29-AUG-2006 Bermuda - Paradise Papers
Slalom Re Ltd. Director 19-AUG-2011 - 09-DEC-2003 Bermuda - Paradise Papers
Sturgeon Central Asia Balanced Fund Ltd. Director 16-APR-2010 27-NOV-2012 20-MAR-2007 Bermuda - Paradise Papers
Sanderson International Value Fund (Bermuda) Limited, The Director 01-JAN-2007 24-JAN-2012 04-JAN-2005 Bermuda - Paradise Papers
Sanderson International Value Fund (Bermuda) Limited, The Vice-president 01-JAN-2007 24-JAN-2012 04-JAN-2005 Bermuda - Paradise Papers
Silchester International Investors (Bermuda) Limited Vice-president 16-NOV-2006 16-FEB-2011 03-SEP-1996 Bermuda - Paradise Papers
Silchester International Investors (Bermuda) Limited Director 16-NOV-2006 16-FEB-2011 03-SEP-1996 Bermuda - Paradise Papers
LLREP3 Bermuda Ltd. Is signatory for - - 16-NOV-2009 Bermuda - Paradise Papers
LLREP3 Bermuda Ltd. Director 09-DEC-2009 - 16-NOV-2009 Bermuda - Paradise Papers
Parkway Parade Partnership Limited Director 19-JUN-2012 - 30-AUG-2002 Bermuda - Paradise Papers
LifeVest Limited Director 16-JUL-2009 31-JAN-2014 30-MAY-2007 Bermuda - Paradise Papers
LifeVest Limited Vice-president 16-JUL-2009 31-JAN-2014 30-MAY-2007 Bermuda - Paradise Papers

Address (2)

Data From
PO Box HS 187; Harrington Sound; HS BX; Hamilton Parish; Bermuda Paradise Papers
"Interlude"; 20 Trinity Church Road; Hamilton Parish CR 03; Bermuda 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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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