The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Dalton J-Reit (Asia Feeder) Fund Ltd. Director 08-JUL-2008 - 08-JUL-2008 Cayman Islands - Paradise Papers
Dalton J-Reit Value (Master) Fund Ltd. Director 08-JUL-2008 - 08-JUL-2008 Cayman Islands - Paradise Papers
Dalton Japan Real Estate Value (Offshore Feeder) Fund Ltd Director 08-JUL-2008 - 08-JUL-2008 Cayman Islands - Paradise Papers
DOIT Investments, Ltd. Is signatory for - - 01-JUL-2004 Cayman Islands - Paradise Papers
Asia Securitas Investments Co. Ltd. Director 13-MAY-1997 - 23-JUN-1993 Bermuda - Paradise Papers
Dalton India (Offshore Feeder) Fund Ltd. Director 18-FEB-2014 - 18-FEB-2014 Cayman Islands - Paradise Papers
V.O.C. Investment Company Limited, The Director 02-JUN-1994 31-DEC-1998 02-JUN-1994 Bermuda - Paradise Papers
Rovida Asset Management Limited Is signatory for - - 23-JUN-1993 Bermuda - Paradise Papers
Rovida Asset Management Limited Director 23-JUN-1993 31-DEC-1998 23-JUN-1993 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