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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Five Points West Ltd. Director 16-SEP-2002 29-JAN-2009 23-MAY-2001 Bermuda - Paradise Papers
Five Points West Ltd. President 03-MAY-2007 29-JAN-2009 23-MAY-2001 Bermuda - Paradise Papers
Tripolis Limited Director 16-SEP-2002 23-DEC-2008 30-JUL-1997 Bermuda - Paradise Papers
Tripolis Limited President 03-MAY-2007 23-DEC-2008 30-JUL-1997 Bermuda - Paradise Papers
THE ANGEL FOUNDATION Director 16-SEP-2002 17-FEB-2010 13-AUG-1998 Bermuda - Paradise Papers
THE ANGEL FOUNDATION Vice-president 03-MAY-2007 17-FEB-2010 13-AUG-1998 Bermuda - Paradise Papers
OMEGA PRIVATE TRUST COMPANY LIMITED President 03-MAY-2007 17-FEB-2010 28-AUG-2001 Bermuda - Paradise Papers
OMEGA PRIVATE TRUST COMPANY LIMITED Director 07-JAN-2002 17-FEB-2010 28-AUG-2001 Bermuda - Paradise Papers
APOLLO INVESTMENTS LIMITED President 03-MAY-2007 13-MAR-2008 13-DEC-2001 Bermuda - Paradise Papers
APOLLO INVESTMENTS LIMITED Director 14-FEB-2002 13-MAR-2008 13-DEC-2001 Bermuda - Paradise Papers
Ascot Investments Ltd Director 16-SEP-2002 17-FEB-2010 06-DEC-2000 Bermuda - Paradise Papers
Ascot Investments Ltd President 03-MAY-2007 17-FEB-2010 06-DEC-2000 Bermuda - Paradise Papers
Unison Investments Ltd. President 16-SEP-2002 17-FEB-2010 13-DEC-2000 Bermuda - Paradise Papers
Unison Investments Ltd. Director 16-SEP-2002 17-FEB-2010 13-DEC-2000 Bermuda - Paradise Papers
NEW CORANGE LIMITED Director 16-SEP-2002 17-FEB-2010 03-OCT-1997 Bermuda - Paradise Papers
NEW CORANGE LIMITED President 18-JUN-2007 17-FEB-2010 03-OCT-1997 Bermuda - Paradise Papers

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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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