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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Shadow Limited Director 02-JAN-1991 08-JUL-2003 02-JAN-1991 Bermuda - Paradise Papers
Shadow Limited Vice-president 02-JAN-1991 08-JUL-2003 02-JAN-1991 Bermuda - Paradise Papers
Ripplewood International Ltd. President 05-NOV-1999 01-MAY-2002 02-MAR-1978 Bermuda - Paradise Papers
Ripplewood International Ltd. Director 16-DEC-1996 01-MAY-2002 02-MAR-1978 Bermuda - Paradise Papers
Ripplewood International Ltd. Vice-president 16-DEC-1996 05-NOV-1999 02-MAR-1978 Bermuda - Paradise Papers
DILOG LIMITED Shareholder - - 11-MAR-1993 Bermuda - Paradise Papers
DILOG LIMITED Vice-president 11-MAR-1993 02-MAR-2004 11-MAR-1993 Bermuda - Paradise Papers
DILOG LIMITED Director 11-MAR-1993 02-MAR-2004 11-MAR-1993 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Is signatory for - - 02-MAR-1978 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Shareholder - - 02-MAR-1978 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Director 16-DEC-1996 24-JAN-2013 02-MAR-1978 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED President 16-DEC-1996 24-JAN-2013 02-MAR-1978 Bermuda - Paradise Papers
ORBEX LIMITED Is signatory for - - 29-MAR-1984 Bermuda - Paradise Papers
ORBEX LIMITED Director 05-JAN-1993 21-DEC-2010 29-MAR-1984 Bermuda - Paradise Papers
ORBEX LIMITED President 12-JAN-1995 21-DEC-2010 29-MAR-1984 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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