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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Vix Technology Pty Limited Director 27-MAR-2009 17-NOV-2010 24-MAR-2009 Bermuda - Paradise Papers
Mondial Asset Limited Director 17-NOV-2008 08-MAY-2012 12-NOV-2008 Bermuda - Paradise Papers
Bishops Life Investment Fund Limited Director 17-NOV-2008 08-MAY-2012 13-NOV-2008 Bermuda - Paradise Papers
Vix ERG Limited Director 27-MAR-2009 30-JUN-2010 24-MAR-2009 Bermuda - Paradise Papers
CRBF Private Equity Limited Director 04-DEC-2009 08-OCT-2010 03-JAN-2007 Bermuda - Paradise Papers
Financial Media Holdings Limited Director 07-DEC-2009 19-NOV-2010 29-SEP-2005 Bermuda - Paradise Papers
Custodial Capital Limited Vice-president 30-MAR-2010 22-SEP-2010 20-DEC-2007 Bermuda - Paradise Papers
Custodial Capital Limited Director 30-MAR-2010 22-SEP-2010 20-DEC-2007 Bermuda - Paradise Papers
Custody Equity Management Limited Shareholder - - 13-NOV-2008 Bermuda - Paradise Papers
Custody Equity Management Limited Director 17-NOV-2008 08-MAY-2012 13-NOV-2008 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.

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