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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Putnam Green Ltd. Director 25-SEP-2006 01-MAY-2009 06-SEP-2006 Bermuda - Paradise Papers
Putnam Green Ltd. President 25-SEP-2006 01-MAY-2009 06-SEP-2006 Bermuda - Paradise Papers
SCAF I Ltd. Director 28-NOV-2003 01-MAY-2009 25-NOV-2003 Bermuda - Paradise Papers
SCAF I Ltd. President 02-DEC-2003 01-MAY-2009 25-NOV-2003 Bermuda - Paradise Papers
Stewardship International Fund, Ltd. Vice-president 04-FEB-2003 14-MAY-2004 22-JAN-2003 Bermuda - Paradise Papers
Stewardship International Fund, Ltd. President 14-MAY-2004 12-JUN-2009 22-JAN-2003 Bermuda - Paradise Papers
Stewardship International Fund, Ltd. Director 29-JAN-2003 12-JUN-2009 22-JAN-2003 Bermuda - Paradise Papers
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. Director 14-MAY-2001 18-MAR-2009 14-MAY-2001 Bermuda - Paradise Papers
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. Vice-president 29-MAY-2003 14-MAY-2004 14-MAY-2001 Bermuda - Paradise Papers
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. President 18-MAY-2001 08-APR-2002 14-MAY-2001 Bermuda - Paradise Papers
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. President 14-MAY-2004 18-MAR-2009 14-MAY-2001 Bermuda - Paradise Papers

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