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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Salahuddin - Shazieh

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Dancrest Global Equity Fund, Ltd. Director 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
Dancrest Capital Limited Director 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers
FDVG Capital Limited Vice-president 30-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
FDVG Capital Limited Director 17-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
Silver Shield Management, Ltd. Director 27-JAN-2003 30-SEP-2012 23-JAN-2003 Bermuda - Paradise Papers
Silver Shield Management, Ltd. Vice-president 28-JAN-2003 30-SEP-2012 23-JAN-2003 Bermuda - Paradise Papers
FIVE Balanced Fund, Ltd. Vice-president 28-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
FIVE Balanced Fund, Ltd. Director 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
Silver Shield Fund Ltd. Director 27-JAN-2003 30-SEP-2012 22-JAN-2003 Bermuda - Paradise Papers
Silver Shield Fund Ltd. Vice-president 28-JAN-2003 30-SEP-2012 22-JAN-2003 Bermuda - Paradise Papers
Cartens Limited Vice-president 25-FEB-2002 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers
Cartens Limited Director 25-FEB-2002 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers
FIVE Capital Limited Director 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
FIVE Capital Limited Vice-president 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
FIVE Capital Limited Secretary 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers
FIM Management Limited Is signatory for - - 19-JAN-2005 Bermuda - Paradise Papers
FIM Management Limited Managing director 12-MAY-2008 13-JUL-2009 19-JAN-2005 Bermuda - Paradise Papers

Address (2)

Data From
32 Manor House Drive; Harrington Sound Road; Flatts FL 07; Bermuda Paradise Papers
99 Front Street; Hamilton HM 11; 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