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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Terra Investment Partners Ltd. Registered office - - 16-NOV-2005 Bermuda - Paradise Papers
Slayden Partners Ltd. Registered office - - 03-JUN-2004 Bermuda - Paradise Papers
The Bolton Asset Management Managed Futures Flex Program Ltd. Registered office - - 14-NOV-2005 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Registered office - - 24-DEC-1999 Bermuda - Paradise Papers
Wired Atlantic Limited Registered office - - 12-OCT-1999 Bermuda - Paradise Papers

Officer (5)

Role From To Data From
Gibbons - Thomas Mailing address; residential address - - Paradise Papers
Capital G Trust Limited as Trustee of the Circa II Trust Registered office - - Paradise Papers
Edmund Gibbons Limited Registered office; business address - - Paradise Papers
Capital G Trust Limited Registered office; business address - - Paradise Papers
Truran - Ian 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