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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Kilbeg Limited Secretary 14-FEB-2001 Bermuda - Paradise Papers
EHCG Yield Opportunity Fund Ltd. Secretary 21-DEC-2001 Bermuda - Paradise Papers
Alpha Asset Managers Limited Secretary 18-JAN-2006 Bermuda - Paradise Papers
Dionis Partners, Ltd. Secretary 21-MAR-2001 Bermuda - Paradise Papers
YOUNG, TROTT AND COMPANY LIMITED Shareholder 10-MAY-1944 Bermuda - Paradise Papers
Lionrock Capital Limited Secretary 21-JUN-2004 Bermuda - Paradise Papers
Acoma Bioindustry Fund, Ltd. Secretary 16-JAN-2003 Bermuda - Paradise Papers
Lionstone Fund, Ltd. Registrar and transfer agent 27-SEP-2004 Bermuda - Paradise Papers
ATLANTEX LTD. Shareholder 02-JUL-1990 Bermuda - Paradise Papers
PRINTEX CORPORATION LIMITED Shareholder 27-MAY-1969 Bermuda - Paradise Papers
Lionstone IDF Ltd. Registrar and transfer agent 27-AUG-2003 Bermuda - Paradise Papers
Lionstone IDF Ltd. Secretary 27-AUG-2003 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