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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simpson - Deborah T.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Platinion Ltd. Director 15-MAR-2004 14-DEC-2004 08-MAY-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) Ltd. Director 01-MAR-2004 30-DEC-2008 28-SEP-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) Ltd. Treasurer 30-MAR-2005 30-DEC-2008 28-SEP-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) II Ltd. Director 01-MAR-2004 - 22-DEC-2000 Bermuda - Paradise Papers
BCG Ventures (Bermuda) II Ltd. Treasurer 31-MAR-2005 - 22-DEC-2000 Bermuda - Paradise Papers

Address (2)

Data From
Boston Consulting Group Inc; Exchange Place, 6th Floor; Boston; Massachusetts 02109; United States of America Paradise Papers
The Boston Consulting Group, Inc.; One Beacon Street; 10th Floor; Boston; Massachusetts 02108; United States of America 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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