Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Visual Solutions, LTD. Director 14-JAN-2010 - 07-JAN-2010 Bermuda - Paradise Papers
Tribe Investments Ltd. Director 25-OCT-2005 - 18-MAR-2004 Bermuda - Paradise Papers
Depp Services International Limited Director 11-AUG-2010 12-AUG-2010 06-AUG-2010 Bermuda - Paradise Papers
Worldwide Securities (Bermuda) Ltd. Director 14-OCT-2008 21-NOV-2008 03-OCT-2008 Bermuda - Paradise Papers
Worldwide Securities (Bermuda) Ltd. Secretary 14-OCT-2008 21-NOV-2008 03-OCT-2008 Bermuda - Paradise Papers
White River Offshore Fund Ltd. Director 10-MAR-2004 - 05-MAR-2004 Bermuda - Paradise Papers
White River Offshore Fund Ltd. Vice-president 10-MAR-2004 - 05-MAR-2004 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Director 30-JUN-2009 01-APR-2013 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Capital Group Limited Director 02-FEB-2009 30-NOV-2009 13-JUL-1995 Bermuda - Paradise Papers
GP Management Holdings Ltd. Vice-president 30-SEP-2009 08-JAN-2010 22-NOV-1999 Bermuda - Paradise Papers
GP Management Holdings Ltd. Director 22-SEP-2009 08-JAN-2010 22-NOV-1999 Bermuda - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

There are legitimate uses for offshore companies and trusts. Read more