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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TriGyn Holding (Bermuda) Limited Director 01-FEB-2000 23-NOV-2001 01-FEB-2000 Bermuda - Paradise Papers
TriGyn Holding (Bermuda) Limited Vice-president 01-FEB-2000 23-NOV-2001 01-FEB-2000 Bermuda - Paradise Papers
eCapital Solutions (Bermuda) Limited Director 10-DEC-1998 08-OCT-2004 10-DEC-1998 Bermuda - Paradise Papers
eCapital Holding (Bermuda) Limited Shareholder - - 23-DEC-1999 Bermuda - Paradise Papers
eCapital Holding (Bermuda) Limited Chief executive officer 14-JAN-2000 25-FEB-2002 23-DEC-1999 Bermuda - Paradise Papers
eCapital Holding (Bermuda) Limited Director 14-JAN-2000 25-FEB-2002 23-DEC-1999 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.

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