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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Financial Media Holdings Limited Shareholder - - 29-SEP-2005 Bermuda - Paradise Papers
Utilico Emerging Markets Limited Shareholder - - 09-JUN-2005 Bermuda - Paradise Papers
Vix ERG Limited Chairman 30-JUN-2010 23-NOV-2010 24-MAR-2009 Bermuda - Paradise Papers
Vix ERG Limited Director 30-JUN-2010 23-NOV-2010 24-MAR-2009 Bermuda - Paradise Papers
Custodial Capital Limited Director 27-DEC-2007 30-MAR-2010 20-DEC-2007 Bermuda - Paradise Papers
Custodial Capital Limited Vice-president 27-DEC-2007 20-OCT-2008 20-DEC-2007 Bermuda - Paradise Papers
Custodial Capital Limited Vice-president 20-OCT-2008 30-MAR-2010 20-DEC-2007 Bermuda - Paradise Papers
Global Equity Risk Protection Limited Chairman 31-MAY-2006 08-JUN-2012 04-MAY-2006 Bermuda - Paradise Papers
Global Equity Risk Protection Limited Director 31-MAY-2006 08-JUN-2012 04-MAY-2006 Bermuda - Paradise Papers
Permanent Investments Limited Shareholder - - 04-APR-2006 Bermuda - Paradise Papers
Permanent Investments Limited Chairman 04-APR-2006 12-APR-2010 04-APR-2006 Bermuda - Paradise Papers
Permanent Investments Limited Director 04-APR-2006 12-APR-2010 04-APR-2006 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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