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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.

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.

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