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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Cadogan MHF Limited Registered office - - 27-MAR-2012 Bermuda - Paradise Papers
Oakley Opportunities Fund Limited Registered office - - 18-JUN-2010 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Business address - - 17-FEB-1997 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Oakley Capital Management (Bermuda) Limited Registered office; business address - - Paradise Papers
Obafusi - Elizabeth Mailing address; residential address - - Paradise Papers
Oakley Absolute Return Limited Registered office - - Paradise Papers
Pilgrim - Gary Residential address; mailing address - - Paradise Papers
Smith - Mark D J Residential address; mailing address - - Paradise Papers
Mayflower Management Services (Bermuda) Limited Registered office - - Paradise Papers
Lopez - Maria Concepcion Business address; residential address - - Paradise Papers
Stevenson - Robert Paul H Mailing address; residential address - - Paradise Papers
Bibbings - J Anthony Business address; residential address - - Paradise Papers
Pilgrim - Ian P Residential address; mailing address - - Paradise Papers
McManus - David James Residential address; business address - - Paradise Papers
Mullen - Peter J Business address; 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