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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
COL CAPITAL LIMITED Co-chairman 01-SEP-1997 09-JUL-1999 11-DEC-1989 Bermuda - Paradise Papers
COL CAPITAL LIMITED Director 01-SEP-1997 09-JUL-1999 11-DEC-1989 Bermuda - Paradise Papers
COL CAPITAL LIMITED Managing director 01-SEP-1997 09-JUL-1999 11-DEC-1989 Bermuda - Paradise Papers
G-Resources Group Limited Chairman 13-JUN-2000 25-MAR-2009 24-JAN-1994 Bermuda - Paradise Papers
G-Resources Group Limited Managing director 13-JUN-2000 04-SEP-2002 24-JAN-1994 Bermuda - Paradise Papers
G-Resources Group Limited Executive director 13-JUN-2000 25-MAR-2009 24-JAN-1994 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.

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