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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Capital Generation Capital LP Registered office - - 19-SEP-2007 Bermuda - Paradise Papers

Officer (31)

Role From To Data From
Capital Generation Capital LP Registered office - - Paradise Papers
Keane - Colin Residential address - - Paradise Papers
Electris Asset Management Ltd Registered office - - Paradise Papers
Gujadhur - Chandra Residential address - - Paradise Papers
O'Driscoll - Anthony Residential address - - Paradise Papers
Canaletto Partners Limited Registered office - - Paradise Papers
Law - Betty Residential address - - Paradise Papers
Manduca - Paul Victor F S Mailing address - - Paradise Papers
Atkinson - Brian Residential address - - Paradise Papers
Savoureux - Eric Residential address - - Paradise Papers
Treholt - Arne Residential address; business address - - Paradise Papers
Ismail - Norhani Residential address - - Paradise Papers
SIL Limited Registered office - - Paradise Papers
O'Regan - Martin Residential address - - Paradise Papers
Capital Generation Advisers Limited Registered office - - Paradise Papers
Roberts - R. Craig Residential address - - Paradise Papers
Francis - Tracey Residential address - - Paradise Papers
Stewart - Sabrina Residential address - - Paradise Papers
Swainson - Samatha Residential address - - 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