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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wong - Johann S.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HedgeWorld Limited Is signatory for - - 09-JAN-1998 Bermuda - Paradise Papers
HedgeWorld Limited Director 09-JAN-1998 30-SEP-2012 09-JAN-1998 Bermuda - Paradise Papers
FITX Group Limited Is signatory for - - 23-JUN-1999 Bermuda - Paradise Papers
FITX Group Limited President 28-JUL-1999 30-SEP-2012 23-JUN-1999 Bermuda - Paradise Papers
FITX Group Limited Director 26-JUL-1999 30-SEP-2012 23-JUN-1999 Bermuda - Paradise Papers
N-COMPASS FINANCIAL SERVICES LIMITED Is signatory for - - 04-NOV-1994 Bermuda - Paradise Papers
N-COMPASS FINANCIAL SERVICES LIMITED President 31-MAR-2000 17-OCT-2003 04-NOV-1994 Bermuda - Paradise Papers
N-COMPASS FINANCIAL SERVICES LIMITED Director 31-MAR-2000 17-OCT-2003 04-NOV-1994 Bermuda - Paradise Papers
HedgeWorld Markets Limited Is signatory for - - 03-JUL-1996 Bermuda - Paradise Papers
HedgeWorld Markets Limited Director 01-DEC-2000 30-SEP-2012 03-JUL-1996 Bermuda - Paradise Papers
HedgeWorld Markets Limited President 01-DEC-2000 30-SEP-2012 03-JUL-1996 Bermuda - Paradise Papers

Address (1)

Data From
Tremont (Bermuda) Limited; Tremont House; 4 Park Road; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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