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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Weldon - Anthony H.D.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Thames Currency Fund Limited Director 05-DEC-1997 04-DEC-2001 05-MAY-1991 Bermuda - Paradise Papers
Record Fund Management (Bermuda) Limited Director 05-DEC-1997 28-MAR-2003 06-FEB-1991 Bermuda - Paradise Papers
Thames Currency Fund II Limited Vice-president 05-DEC-1997 31-MAR-2000 30-OCT-1992 Bermuda - Paradise Papers
Thames Currency Fund II Limited Director 05-DEC-1997 31-MAR-2000 30-OCT-1992 Bermuda - Paradise Papers

Address (2)

Data From
c/o Mihiri Wickramaratne; Denlow Private Trustco Limited; PO Box DV 362; 29 Middle Road; DV06 Devonshire; Bermuda Paradise Papers
808 St. James Court; FL04 Flatts; Bermuda 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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